FALCOMBE NOMINEES LIMITED

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FALCOMBE NOMINEES LIMITED

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Key Data

Status

Active

Company No.

06808401

Incorporation date

03/02/2009

Size

Dormant

Contacts

Registered address

Registered address

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQCopy
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Latest events (Record since 02/02/2023)
dot icon12/03/2026
Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12
dot icon23/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon04/02/2026
Accounts for a dormant company made up to 2025-04-27
dot icon02/12/2025
Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30
dot icon02/12/2025
Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30
dot icon14/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon04/02/2025
Accounts for a dormant company made up to 2024-04-30
dot icon21/01/2025
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL
dot icon20/01/2025
Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
dot icon24/06/2024
Termination of appointment of James Peter Steiner as a director on 2024-06-14
dot icon05/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon17/01/2024
Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09
dot icon27/10/2023
Current accounting period extended from 2023-10-31 to 2024-04-30
dot icon31/07/2023
Accounts for a dormant company made up to 2022-10-31
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/04/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
27/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horrocks, David James
Director
30/03/2009 - 30/09/2020
111
Seymour, Archie Christopher Julian
Director
09/01/2024 - Present
81
Noble, William Edward Philip
Director
31/12/2018 - Present
81
Imrie, Ian
Director
20/06/2014 - 31/12/2018
59
Biesterfield, David Harmon
Director
26/02/2009 - 27/06/2014
69

Persons with Significant Control

0

No PSC data available.

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Description

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About FALCOMBE NOMINEES LIMITED

FALCOMBE NOMINEES LIMITED is an(a) Active company incorporated on 03/02/2009 with the registered office located at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCOMBE NOMINEES LIMITED?

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FALCOMBE NOMINEES LIMITED is currently Active. It was registered on 03/02/2009 .

Where is FALCOMBE NOMINEES LIMITED located?

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FALCOMBE NOMINEES LIMITED is registered at 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq W1B 4BQ.

What does FALCOMBE NOMINEES LIMITED do?

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FALCOMBE NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FALCOMBE NOMINEES LIMITED?

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The latest filing was on 12/03/2026: Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12.