• UK
  • FALCON CAPITAL MANAGEMENT LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

Company Information

Company registration number
02254151
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Devonshire House, 60 Goswell Road, London, EC1M 7AD UK

Management

Managing Directors
DAUD, Riyad Kamal Mohamed
YEOH, Seng Hock
Company secretaries
YEOH, Seng Hock

Company Details

Type of Business
ltd
Incorporated
1988-05-09
Age Of Company
1988-05-09 36 years
SIC/NACE
74990

Ownership

Beneficial Owners
Russell Wood (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEGIBUS 1200 LIMITED
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2014-10-06
Annual Return
Due Date: 2019-10-20
Last Date: 2018-10-06

FALCON CAPITAL MANAGEMENT LIMITED Company Description

FALCON CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02254151. Its current trading status is "live". It was registered 1988-05-09. It was previously called LEGIBUS 1200 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-10-06.It can be contacted at Devonshire House .
More information

Get FALCON CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Falcon Capital Management Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

1988-05-09 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • accounts-with-accounts-type-full (2017-08-03) - AA

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-full (2016-05-08) - AA

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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-full (2011-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • accounts-with-accounts-type-full (2009-09-27) - AA

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  • change-sail-address-company (2009-11-25) - AD02

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  • move-registers-to-sail-company (2009-11-25) - AD03

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  • move-registers-to-sail-company (2009-12-30) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • accounts-with-accounts-type-full (2008-04-04) - AA

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  • legacy (2008-03-26) - 363a

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  • legacy (2008-03-25) - 288c

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  • legacy (2008-03-20) - 288c

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  • legacy (2008-10-20) - 363a

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  • accounts-with-accounts-type-full (2007-04-25) - AA

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  • legacy (2006-11-15) - 363s

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  • accounts-with-accounts-type-full (2006-04-24) - AA

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  • accounts-amended-with-accounts-type-full (2005-03-16) - AAMD

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  • accounts-with-accounts-type-full (2005-08-17) - AA

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  • legacy (2005-11-17) - 363s

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  • legacy (2004-10-25) - 363s

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  • accounts-with-accounts-type-full (2004-10-20) - AA

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  • legacy (2003-11-07) - 363s

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  • accounts-with-accounts-type-full (2003-08-26) - AA

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  • auditors-resignation-company (2003-01-31) - AUD

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  • legacy (2002-11-11) - 363s

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  • legacy (2002-09-17) - 287

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  • accounts-with-accounts-type-full (2002-08-29) - AA

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2001-01-03) - 363s

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  • legacy (2001-12-28) - 363s

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (1999-12-15) - 363s

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • auditors-resignation-company (1999-03-05) - AUD

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  • legacy (1999-01-04) - 363s

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  • accounts-with-accounts-type-full (1998-06-09) - AA

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  • legacy (1998-01-09) - 363s

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1996-01-04) - 363s

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  • legacy (1996-11-03) - 363s

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-01-12) - 363s

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  • accounts-with-accounts-type-full (1994-11-01) - AA

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  • legacy (1994-03-11) - 363s

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • legacy (1992-01-29) - 363b

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  • accounts-with-accounts-type-full (1992-01-29) - AA

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • legacy (1992-11-06) - 363s

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  • legacy (1991-10-09) - 288

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  • legacy (1991-03-21) - 363

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  • legacy (1990-11-01) - 288

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  • accounts-with-accounts-type-full (1990-11-01) - AA

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  • accounts-with-accounts-type-dormant (1990-02-01) - AA

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  • resolution (1990-02-01) - RESOLUTIONS

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  • legacy (1989-10-27) - 288

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  • legacy (1989-10-27) - 287

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  • legacy (1989-10-27) - 363

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  • certificate-change-of-name-company (1988-08-01) - CERTNM

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  • resolution (1988-09-07) - RESOLUTIONS

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  • legacy (1988-11-03) - PUC 2

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  • legacy (1988-10-26) - 224

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  • legacy (1988-10-26) - 288

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  • legacy (1988-11-03) - 123

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  • memorandum-articles (1988-09-16) - MEM/ARTS

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  • incorporation-company (1988-05-09) - NEWINC

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