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Falcon (external Clients) Nominees Limited, EC4V 4LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon (external Clients) Nominees Limited. The company was founded 26 years ago and was given the registration number 03587031. The firm's registered office is in . You can find them at 160 Queen Victoria Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
Company Number:03587031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:160 Queen Victoria Street, London, EC4V 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Corporate Secretary30 November 2000Active
160 Queen Victoria Street, London, EC4V 4LA

Director19 July 2023Active
160 Queen Victoria Street, London, EC4V 4LA

Director07 October 2015Active
160 Queen Victoria Street, London, EC4V 4LA

Director24 June 2021Active
The Willows Pondtail Drive, Horsham, RH12 5HY

Secretary10 September 1998Active
Downas 27 Moss Lane, Pinner, HA5 3BB

Secretary19 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 1998Active
Blackbird Cottage, 23 Archway Street, London, SW13 0AS

Director01 July 1998Active
1, Canada Square, London, E14 5AL

Director14 October 2008Active
1, Piccadilly Gardens, Manchester, M1 1RN

Director14 October 2008Active
17 Crofton Avenue, Bexley, DA5 3AS

Director07 January 1999Active
3 Balcombe Close, Bexleyheath, DA6 8GA

Director01 July 1998Active
13 Oaklands Drive, Ascot, SL5 7NE

Director01 July 1998Active
Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, TN24 9AP

Director01 July 1998Active
The Willows Pondtail Drive, Horsham, RH12 5HY

Director10 September 1998Active
61 Mycenae Road, London, SE3 7SE

Director01 July 1998Active
70 Ardleigh Court, Hutton Road, Shenfield, CM15 8NA

Director01 July 1998Active
One, Piccadilly Gardens, Manchester, M1 1RN

Director14 October 2008Active
186 Boxley Road, Penenden Heath, Maidstone, ME14 2HG

Director19 June 1998Active
Downas 27 Moss Lane, Pinner, HA5 3BB

Director19 June 1998Active
One, Piccadilly Gardens, Manchester, M1 1RN

Director14 October 2008Active
Red Lodge, Goddington Lane, Orpington, BR6 9DT

Director14 September 2008Active
One, Canada Square, London, E14 5AL

Director14 October 2008Active
15 Birch Close, Colden Common, Winchester, SO21 1XE

Director01 July 1998Active
One Canada Square, London, E14 5AL

Director01 June 2007Active
160 Queen Victoria Street, London, EC4V 4LA

Director07 October 2015Active
One, Piccadilly Gardens, Manchester, M1 1RN

Director14 October 2008Active
One, Piccadilly Gardens, Manchester, M1 1RN

Director14 October 2008Active
113 Free Trade Wharf, 340 The Highway, London, E1W 3HU

Director01 July 1998Active
1, Piccadilly Gardens, Manchester, M1 1RN

Director14 October 2008Active
6 Upper Lambricks, Rayleigh, SS6 8BP

Director07 January 1999Active
160 Queen Victoria Street, London, EC4V 4LA

Director01 July 2013Active
160 Queen Victoria Street, London, EC4V 4LA

Director12 December 2019Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Corporate Director25 June 2012Active
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA

Corporate Director25 June 2012Active

People with Significant Control

The Bank Of New York Mellon Corporation
Notified on:13 October 2020
Status:Active
Country of residence:United States
Address:240, 240 Greenwich Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bny International Financing Corporation
Notified on:28 November 2016
Status:Active
Country of residence:Usa
Address:225 Liberty Street, New York, New York 10286, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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