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.
Name | : | FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED |
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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 | : |
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Registered Address | : | 160 Queen Victoria Street, London, EC4V 4LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Corporate Secretary | 30 November 2000 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 19 July 2023 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 07 October 2015 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 24 June 2021 | Active |
The Willows Pondtail Drive, Horsham, RH12 5HY | Secretary | 10 September 1998 | Active |
Downas 27 Moss Lane, Pinner, HA5 3BB | Secretary | 19 June 1998 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 June 1998 | Active |
Blackbird Cottage, 23 Archway Street, London, SW13 0AS | Director | 01 July 1998 | Active |
1, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
1, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
17 Crofton Avenue, Bexley, DA5 3AS | Director | 07 January 1999 | Active |
3 Balcombe Close, Bexleyheath, DA6 8GA | Director | 01 July 1998 | Active |
13 Oaklands Drive, Ascot, SL5 7NE | Director | 01 July 1998 | Active |
Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, TN24 9AP | Director | 01 July 1998 | Active |
The Willows Pondtail Drive, Horsham, RH12 5HY | Director | 10 September 1998 | Active |
61 Mycenae Road, London, SE3 7SE | Director | 01 July 1998 | Active |
70 Ardleigh Court, Hutton Road, Shenfield, CM15 8NA | Director | 01 July 1998 | Active |
One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
186 Boxley Road, Penenden Heath, Maidstone, ME14 2HG | Director | 19 June 1998 | Active |
Downas 27 Moss Lane, Pinner, HA5 3BB | Director | 19 June 1998 | Active |
One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
Red Lodge, Goddington Lane, Orpington, BR6 9DT | Director | 14 September 2008 | Active |
One, Canada Square, London, E14 5AL | Director | 14 October 2008 | Active |
15 Birch Close, Colden Common, Winchester, SO21 1XE | Director | 01 July 1998 | Active |
One Canada Square, London, E14 5AL | Director | 01 June 2007 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 07 October 2015 | Active |
One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
One, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
113 Free Trade Wharf, 340 The Highway, London, E1W 3HU | Director | 01 July 1998 | Active |
1, Piccadilly Gardens, Manchester, M1 1RN | Director | 14 October 2008 | Active |
6 Upper Lambricks, Rayleigh, SS6 8BP | Director | 07 January 1999 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 01 July 2013 | Active |
160 Queen Victoria Street, London, EC4V 4LA | Director | 12 December 2019 | Active |
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Corporate Director | 25 June 2012 | Active |
160, Queen Victoria Street, London, United Kingdom, EC4V 4LA | Corporate Director | 25 June 2012 | Active |
The Bank Of New York Mellon Corporation | ||
Notified on | : | 13 October 2020 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 240, 240 Greenwich Street, New York, United States, |
Nature of control | : |
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Bny International Financing Corporation | ||
Notified on | : | 28 November 2016 |
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Status | : | Active |
Country of residence | : | Usa |
Address | : | 225 Liberty Street, New York, New York 10286, Usa, |
Nature of control | : |
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