FALCON OUTDOOR (NORTH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FALCON OUTDOOR (NORTH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FALCON OUTDOOR (NORTH) LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FALCON OUTDOOR (NORTH) LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FALCON OUTDOOR (NORTH) LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON RICHARD COTTERRELL | Dec 1968 | British | Director | 2021-02-15 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MR LEON TAVIANSKY | Jun 1970 | British | Director | 2021-02-15 UNTIL 2022-03-31 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2019-07-15 UNTIL 2023-07-01 | RESIGNED |
| MR NAREN ANIRUDHA PATEL | Sep 1966 | British | Director | 2012-02-03 UNTIL 2020-04-30 | RESIGNED |
| MR PAUL JOHN HARDY | Jan 1966 | British | Director | 2003-11-03 UNTIL 2012-02-03 | RESIGNED |
| MR WARREN THOMAS MILROY | Sep 1968 | British | Director | 2003-11-03 UNTIL 2012-02-03 | RESIGNED |
| MR PAUL JONATHAN DANIELS | Dec 1969 | British | Director | 2012-02-03 UNTIL 2017-03-17 | RESIGNED |
| MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2019-07-15 UNTIL 2021-02-15 | RESIGNED |
| MR TERENCE JOHN DYER | Jun 1947 | British | Director | 2012-02-03 UNTIL 2017-12-31 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-04 UNTIL 2003-02-20 | RESIGNED | ||
| MR MATTHEW GUY TEEMAN | Dec 1969 | British | Director | 2017-03-17 UNTIL 2019-06-30 | RESIGNED |
| MR JOHN HENRY O'HARA | Feb 1950 | British | Director | 2003-02-21 UNTIL 2006-07-27 | RESIGNED |
| MRS MONICA MACKINNON | Secretary | 2012-02-03 UNTIL 2019-06-30 | RESIGNED | ||
| MR PAUL JOHN HARDY | Jan 1966 | British | Secretary | 2003-11-03 UNTIL 2012-02-03 | RESIGNED |
| MRS MARION BRIDGET GREEN | May 1956 | British | Secretary | 2003-02-21 UNTIL 2003-11-03 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gmt Realisation Fund L.P. | 2017-04-05 - 2017-04-05 | Guernsey | Significant influence or control | |
| Primesight Limited | 2016-10-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |