Company Information for

FALCON HEATH LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,

Company Registration Number

02240116

Private Limited Company

Dissolved

About Falcon Heath Ltd

FALCON HEATH LIMITED was founded on 1988-04-06 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data

Company Name
FALCON HEATH LIMITED
Legal Registered Office
LONDON
W1T 5DS
Other companies in NW3

Filing Information

Company Number02240116
Date formed1988-04-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2017-06-30
Date Dissolved2018-04-17
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-05-09 23:52:03
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-04-17

Officer Role Occupation Date Appointed Country
Jenny Belinda Brotherton Company Secretary CLERICAL 2003-07-29
Philip Anthony Brotherton Director PROPERTY CONSULTANT 1992-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Austin Smith Company Secretary 1993-10-29 2003-07-29
Philip Anthony Brotherton Company Secretary 1992-12-31 1993-10-29
Mark Christopher Stones Director 1992-12-31 1993-10-29

Related Directorships for Jenny Belinda Brotherton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jenny Belinda Brotherton MAXIWOOD LIMITEDCompany Secretary 2004-09-10 CURRENT 1985-09-30 Active
Jenny Belinda Brotherton DORSET COURT (HOVE) LIMITEDCompany Secretary 2004-09-10 CURRENT 1995-07-03 Active
Jenny Belinda Brotherton MERRICK CORPORATION LIMITEDCompany Secretary 2004-09-10 CURRENT 1996-08-08 Active
Jenny Belinda Brotherton MERRICK PROPERTY CORPORATION LIMITEDCompany Secretary 2004-09-10 CURRENT 1996-08-29 Active
Jenny Belinda Brotherton SKIVIEW (2003) LIMITEDCompany Secretary 2003-07-02 CURRENT 2003-07-02 Active
Jenny Belinda Brotherton GOUGHACRE LIMITEDCompany Secretary 1995-11-02 CURRENT 1982-05-05 Active
Jenny Belinda Brotherton CRESTCOURT PROPERTIES LIMITEDCompany Secretary 1992-12-31 CURRENT 1985-03-07 Active

Related Directorships for Philip Anthony Brotherton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Anthony Brotherton ROCK MANAGEMENT LIMITEDDirector 2013-04-10 CURRENT 1996-07-18 Active
Philip Anthony Brotherton QUARTER MANAGEMENT LIMITEDDirector 2010-10-01 CURRENT 1993-09-13 Active
Philip Anthony Brotherton SKIVIEW (2003) LIMITEDDirector 2003-07-02 CURRENT 2003-07-02 Active
Philip Anthony Brotherton MERRICK CORPORATION LIMITEDDirector 2002-07-16 CURRENT 1996-08-08 Active
Philip Anthony Brotherton MERRICK PROPERTY CORPORATION LIMITEDDirector 2001-06-25 CURRENT 1996-08-29 Active
Philip Anthony Brotherton SPEED 8203 LIMITEDDirector 2000-05-09 CURRENT 2000-03-29 Active
Philip Anthony Brotherton DORSET COURT (HOVE) LIMITEDDirector 1997-11-07 CURRENT 1995-07-03 Active
Philip Anthony Brotherton NORTHWEST LONDON SERVICES LIMITEDDirector 1997-03-13 CURRENT 1994-05-23 Active - Proposal to Strike off
Philip Anthony Brotherton MAXIWOOD LIMITEDDirector 1993-10-18 CURRENT 1985-09-30 Active
Philip Anthony Brotherton GOUGHACRE LIMITEDDirector 1992-12-31 CURRENT 1982-05-05 Active
Philip Anthony Brotherton CRESTCOURT PROPERTIES LIMITEDDirector 1992-12-31 CURRENT 1985-03-07 Active
Philip Anthony Brotherton SKIVIEW LIMITEDDirector 1991-08-22 CURRENT 1985-08-23 Active