This company is commonly known as Falcone Finance Ltd. The company was founded 4 years ago and was given the registration number 12459813. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | FALCONE FINANCE LTD |
|---|---|---|
| Company Number | : | 12459813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2020 |
| Industry Codes | : |
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| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 13 February 2020 | Active |
| Mr Franco Falcone | ||
| Notified on | : | 13 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-13 | Incorporation | Incorporation company. | Download |
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