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Home > England & Wales Companies > FALCON INDUSTRIAL SERVICES LIMITED
Company Information for

FALCON INDUSTRIAL SERVICES LIMITED

5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, LONDON, W1G 9DQ,
Company Registration Number
03211154
Private Limited Company
Active

Company Overview

About Falcon Industrial Services Ltd
FALCON INDUSTRIAL SERVICES LIMITED was founded on 1996-06-12 and has its registered office in London. The organisation's status is listed as "Active". Falcon Industrial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FALCON INDUSTRIAL SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
LONDON
W1G 9DQ
Other companies in SW1W
 
Filing Information
Company Number 03211154
Company ID Number 03211154
Date formed 1996-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB199184650  
Last Datalog update: 2024-03-07 02:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON INDUSTRIAL SERVICES LIMITED
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Companies with same name FALCON INDUSTRIAL SERVICES LIMITED
The following companies were found which have the same name as FALCON INDUSTRIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Falcon Industrial Services Indiana Unknown
Falcon Industrial Services Incorporated Indiana Unknown
FALCON INDUSTRIAL SERVICES LLC Arkansas Unknown

Company Officers of FALCON INDUSTRIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEA SECRETARIES LIMITED
 Company Secretary 2013-02-06
SIMONA BELINGHIERI
 Director 2014-06-09
FRANCOISE JOURDAN
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMO TORTORELLA
 Director 2013-02-01 2017-07-01
FILIPPO TENDERINI
 Director 2013-04-18 2014-06-09
INTERCOURT LIMITED
 Company Secretary 1996-06-12 2013-02-06
TIZIANO BALLINARI
 Director 2008-11-14 2013-02-06
ROBERTO GALERI
 Director 1997-06-12 2013-02-06
FREDERICK MARTIN POTTER
 Director 2008-11-14 2013-02-06
PO KEUNG JOSEPH LEE
 Director 2003-12-16 2008-11-14
ALEXANDER PETER MICHALOPOULOS
 Director 1996-06-12 2003-12-15
MARCO MONTORFANO
 Director 1996-06-12 1997-06-12
JPCORS LIMITED
 Nominated Secretary 1996-06-12 1996-06-12
JPCORD LIMITED
 Nominated Director 1996-06-12 1996-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA SECRETARIES LIMITED VASTRACE LIMITED Company Secretary 2018-06-29 CURRENT 1987-04-06 Active
LEA SECRETARIES LIMITED OCEAN CRUISER LIMITED Company Secretary 2018-06-25 CURRENT 2018-06-25 Active
LEA SECRETARIES LIMITED EDENISTE LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
LEA SECRETARIES LIMITED SO RACE LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
LEA SECRETARIES LIMITED CODE X BLOCKCHAIN LTD Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
LEA SECRETARIES LIMITED KISA'S KITCHEN LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
LEA SECRETARIES LIMITED AQUAZZURA INVESTMENT LTD Company Secretary 2018-04-03 CURRENT 2013-02-18 Liquidation
LEA SECRETARIES LIMITED GCDSUK LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
LEA SECRETARIES LIMITED THOT ADVISORY LTD Company Secretary 2018-02-12 CURRENT 2017-07-12 Active
LEA SECRETARIES LIMITED PATTI BAKERY & BISTROT LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
LEA SECRETARIES LIMITED NEWTEK NETWORKS LIMITED Company Secretary 2017-11-06 CURRENT 2017-06-02 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MONETE LTD Company Secretary 2017-10-31 CURRENT 2017-04-07 Active
LEA SECRETARIES LIMITED EGF ECO GREEN FACTORY LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-05-15
LEA SECRETARIES LIMITED CUCU SPORTS LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED AQZ LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
LEA SECRETARIES LIMITED HI SPORT MANAGEMENT LTD Company Secretary 2016-09-01 CURRENT 2016-09-01 Active
LEA SECRETARIES LIMITED JUPITER TECHNOLOGY LTD Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CDP SOFTWARE HOLDING LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
LEA SECRETARIES LIMITED MF INVESTMENTS HOLDING LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
LEA SECRETARIES LIMITED HAMPTON HOLDINGS LIMITED Company Secretary 2016-05-20 CURRENT 2005-09-21 Active
LEA SECRETARIES LIMITED PIZZA NOVECENTO LIMITED Company Secretary 2016-05-17 CURRENT 2015-07-07 Dissolved 2017-07-04
LEA SECRETARIES LIMITED GA.MA LONDON LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
LEA SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS IV LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
LEA SECRETARIES LIMITED NEXTPOWER RADIUS LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
LEA SECRETARIES LIMITED DINASTIA TRUSTEE LTD Company Secretary 2016-02-11 CURRENT 2013-01-21 Active
LEA SECRETARIES LIMITED CTD LONDON LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ANSALDO ENERGIA IP UK LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active
LEA SECRETARIES LIMITED E.L. EASY LIFE UK LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MED DEVELOPEMENT LIMITED Company Secretary 2015-10-08 CURRENT 2006-01-12 Dissolved 2018-08-07
LEA SECRETARIES LIMITED NATIVE PICTURES LTD Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
LEA SECRETARIES LIMITED SUNRISE FIRST LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LYRIC SOLAR DEVELOPMENTS LTD Company Secretary 2015-06-04 CURRENT 2014-10-02 Dissolved 2017-01-31
LEA SECRETARIES LIMITED RUNICO INVESTORS LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
LEA SECRETARIES LIMITED POWER GRASS LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-01-17
LEA SECRETARIES LIMITED VITALE LONDON LIMITED Company Secretary 2015-02-13 CURRENT 2015-02-13 Active
LEA SECRETARIES LIMITED EURICO LIMITED Company Secretary 2015-02-13 CURRENT 2014-10-01 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ZAMBONI LIMITED Company Secretary 2015-02-13 CURRENT 2014-10-01 Active - Proposal to Strike off
LEA SECRETARIES LIMITED SEL PV 08 LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-05-23
LEA SECRETARIES LIMITED CAPITAL FINANCE GROUP PLC Company Secretary 2015-01-21 CURRENT 2014-09-16 Active
LEA SECRETARIES LIMITED INNOVATIVE PLATFORM LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
LEA SECRETARIES LIMITED 4PLEASURE LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-03-27
LEA SECRETARIES LIMITED WELLGLOBAL LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LUXURY GOURMET UK LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2018-02-20
LEA SECRETARIES LIMITED LONDINIUM ASSOCIATES LTD Company Secretary 2014-12-03 CURRENT 2004-01-22 Active
LEA SECRETARIES LIMITED FALCON PRODUCTIONS LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
LEA SECRETARIES LIMITED SAN MARCO IBM LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-10
LEA SECRETARIES LIMITED FACETRADER LIMITED Company Secretary 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-07-26
LEA SECRETARIES LIMITED ENERGREEN INVESTMENT UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Dissolved 2015-12-22
LEA SECRETARIES LIMITED ENERGREEN LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-03-22
LEA SECRETARIES LIMITED 1961 HOLDING LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2015-08-18
LEA SECRETARIES LIMITED DUOMO LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
LEA SECRETARIES LIMITED MINIAM LIMITED Company Secretary 2014-02-13 CURRENT 2013-08-06 Dissolved 2017-01-31
LEA SECRETARIES LIMITED MOROMARE LONDON LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
LEA SECRETARIES LIMITED DR ALBANI LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
LEA SECRETARIES LIMITED LOCK-UP INVESTMENTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ALLWAYS EVENTS LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED P&O CONSULTING LTD Company Secretary 2014-01-03 CURRENT 2010-03-16 Dissolved 2017-01-17
LEA SECRETARIES LIMITED HA TRUSTEE LIMITED Company Secretary 2014-01-03 CURRENT 2010-03-16 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CELPART LTD Company Secretary 2014-01-03 CURRENT 2011-09-14 Active
LEA SECRETARIES LIMITED FALCON RE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LEA SECRETARIES LIMITED ADDITALY LIMITED Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
LEA SECRETARIES LIMITED ZETA INVESTMENTS LIMITED Company Secretary 2013-10-18 CURRENT 2012-07-26 Active
LEA SECRETARIES LIMITED THE OUTPLAY LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2018-04-17
LEA SECRETARIES LIMITED NEWVILLE CONSULTING LIMITED Company Secretary 2013-07-03 CURRENT 2013-03-01 Dissolved 2015-11-03
LEA SECRETARIES LIMITED NEWSTAR SOLUTIONS LTD Company Secretary 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CLASSIC DESIGN SOLUTIONS LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CHRILUBE LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
LEA SECRETARIES LIMITED TOOK LIMITED Company Secretary 2013-03-01 CURRENT 2001-12-21 Dissolved 2017-02-07
LEA SECRETARIES LIMITED FALCON PROPERTIES AND DEVELOPMENTS LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
LEA SECRETARIES LIMITED GREEN REAL ESTATE LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Dissolved 2016-11-22
LEA SECRETARIES LIMITED EDITCHARM LIMITED Company Secretary 2013-01-01 CURRENT 2005-11-18 Dissolved 2015-09-29
LEA SECRETARIES LIMITED MAGISCO DESIGN LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LEXICON PROMOTION & CONSULTING LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-01-24
LEA SECRETARIES LIMITED STEELS & CHEMICALS LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-11-22
LEA SECRETARIES LIMITED LARSEN MEDISON LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2016-01-19
LEA SECRETARIES LIMITED LMC CONTRACTOR LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Dissolved 2016-03-01
LEA SECRETARIES LIMITED SFC INTERNATIONAL TRADING LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-16
LEA SECRETARIES LIMITED ADVANCE GREEN WORLD INTERNATIONAL LTD Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
LEA SECRETARIES LIMITED NUTRIGEA INTERNATIONAL LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MEDITERRANEAN VACATION RENTALS LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-09-22
LEA SECRETARIES LIMITED UNILYX LIMITED Company Secretary 2010-08-04 CURRENT 2001-12-21 Dissolved 2015-04-07
LEA SECRETARIES LIMITED YARRA HOLDINGS LIMITED Company Secretary 2010-06-25 CURRENT 2001-12-24 Active
LEA SECRETARIES LIMITED BATLINK DISTRIBUTION LIMITED Company Secretary 2010-02-10 CURRENT 2009-12-21 Active
SIMONA BELINGHIERI AQUAZZURA INVESTMENT LTD Director 2017-11-15 CURRENT 2013-02-18 Liquidation
SIMONA BELINGHIERI CFC WORLD LIMITED Director 2012-02-21 CURRENT 2008-01-21 Dissolved 2016-01-26
FRANCOISE JOURDAN MAGISCO DESIGN LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 032111540001
2023-05-15CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30APPOINTMENT TERMINATED, DIRECTOR STEFANO CESARE RONCORONI
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO CESARE RONCORONI
2022-09-16AP01DIRECTOR APPOINTED MR OMID GHEZEL AYAGH
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-24AP01DIRECTOR APPOINTED MR STEFANO CESARE RONCORONI
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOISE JOURDAN
2020-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02CH01Director's details changed for Mrs Francoise Jourdan on 2019-02-19
2019-12-02PSC04Change of details for Mr Massimo Tortorella as a person with significant control on 2019-02-19
2019-11-06CH01Director's details changed for Ms Simona Belinghieri on 2019-09-10
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-09PSC04Change of details for Mr Massimo Tortorella as a person with significant control on 2019-02-19
2019-05-09CH01Director's details changed for Mrs Francoise Jourdan on 2019-02-19
2019-03-27AP01DIRECTOR APPOINTED MR FILIPPO TENDERINI
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-10CH01Director's details changed for Mrs Francoise Jourdan on 2018-07-06
2018-07-10PSC04Change of details for Mr Massimo Tortorella as a person with significant control on 2018-07-06
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1573530
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO TORTORELLA
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1573530
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-11MEM/ARTSARTICLES OF ASSOCIATION
2016-11-11CC04Statement of company's objects
2016-11-01RES13Resolutions passed:
  • Change of the articles of association of the company 21/10/2016
2016-11-01RES01ADOPT ARTICLES 01/11/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1573530
2016-06-16AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 15-17 Grosvenor Gardens Belgravia London SW1W 0BD
2015-06-30CH01Director's details changed for Ms Simona Belinghieri on 2015-03-01
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1573530
2015-05-29AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH01Director's details changed for Ms Francoise Jourdan on 2015-01-05
2014-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-10-29AD02SAIL ADDRESS CREATED
2014-10-29AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET LONDON W1G 9DQ
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1573530
2014-06-16AR0127/05/14 FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO TENDERINI
2014-06-11AP01DIRECTOR APPOINTED MS SIMONA BELINGHIERI
2013-09-12SH0104/06/13 STATEMENT OF CAPITAL GBP 1573530
2013-06-12AR0127/05/13 FULL LIST
2013-05-29AA31/12/12 TOTAL EXEMPTION FULL
2013-05-01RES01ADOPT ARTICLES 23/04/2013
2013-04-19AP01DIRECTOR APPOINTED FILIPPO TENDERINI
2013-02-28AP01DIRECTOR APPOINTED MS FRANCOISE JOURDAN
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 136 KENSINGTON CHURCH STREET LONDON W8 4BH
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO GALERI
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TIZIANO BALLINARI
2013-02-12AP04CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER
2013-02-12TM02APPOINTMENT TERMINATED, SECRETARY INTERCOURT LIMITED
2013-02-12AP01DIRECTOR APPOINTED MR MASSIMO TORTORELLA
2012-08-23AA31/12/11 TOTAL EXEMPTION FULL
2012-07-10AR0127/05/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-06-22AR0127/05/11 FULL LIST
2010-06-22AR0127/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MARTIN POTTER / 27/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GALERI / 27/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIZIANO BALLINARI / 27/05/2010
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERCOURT LIMITED / 27/05/2010
2010-05-26AA31/12/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-20AA31/12/08 TOTAL EXEMPTION FULL
2008-11-21288aDIRECTOR APPOINTED FREDERICK MARTIN POTTER
2008-11-21288aDIRECTOR APPOINTED TIZIANO BALLINARI
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR PO LEE
2008-07-02363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-29AA31/12/07 TOTAL EXEMPTION FULL
2007-07-20363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-07363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-02363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288aNEW DIRECTOR APPOINTED
2003-06-03363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15363sRETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS
2000-09-01363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-05-11363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1999-05-11DISS40STRIKE-OFF ACTION DISCONTINUED
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09GAZ1FIRST GAZETTE
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-16225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-17363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-07-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FALCON INDUSTRIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-03-09
Fines / Sanctions
No fines or sanctions have been issued against FALCON INDUSTRIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FALCON INDUSTRIAL SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FALCON INDUSTRIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON INDUSTRIAL SERVICES LIMITED
Trademarks
We have not found any records of FALCON INDUSTRIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON INDUSTRIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FALCON INDUSTRIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFALCON INDUSTRIAL SERVICES LIMITEDEvent Date1999-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON INDUSTRIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON INDUSTRIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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