Falconer Group Limited LONDON


Falconer Group Limited was dissolved on 2020-09-22. Falconer Group was a private limited company that was situated at Third Floor, 15 Stratford Place, London, W1C 1BE, UNITED KINGDOM. The company (officially started on 2017-12-22) was run by 3 directors and 1 secretary.
Director Nicholas D. who was appointed on 09 September 2019.
Director Lewis G. who was appointed on 09 September 2019.
Director Warwick B. who was appointed on 22 December 2017.
Among the secretaries, we can name: Louise B. appointed on 22 December 2017.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2019-12-21 and last time the accounts were sent was on 28 February 2019.

Falconer Group Limited Address / Contact

Office Address Third Floor
Office Address2 15 Stratford Place
Town London
Post code W1C 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11122325
Date of Incorporation Fri, 22nd Dec 2017
Date of Dissolution Tue, 22nd Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 3 years old
Account next due date Sun, 28th Feb 2021
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Mon, 1st Feb 2021
Last confirmation statement dated Sat, 21st Dec 2019

Company staff

Nicholas D.

Position: Director

Appointed: 09 September 2019

Lewis G.

Position: Director

Appointed: 09 September 2019

Warwick B.

Position: Director

Appointed: 22 December 2017

Louise B.

Position: Secretary

Appointed: 22 December 2017

Richard L.

Position: Director

Appointed: 22 December 2017

Resigned: 29 August 2019

People with significant control

Connect Aviation Plc

Third Floor 15 Stratford Place, London, W1C 1BE, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 11120629
Notified on 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
Free Download (1 page)

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