Company Information for

FALCON PIKCO LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

05879135

Private Limited Company

Dissolved

About Falcon Pikco Ltd

FALCON PIKCO LIMITED was founded on 2006-07-18 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-01-27 and is no longer trading or active.

Key Data

Company Name
FALCON PIKCO LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in GU9
Previous Names
HACKREMCO (NO. 2405) LIMITED
13/09/2006

Filing Information

Company Number05879135
Date formed2006-07-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2017-01-27
Type of accountsGROUP
Last Datalog update:
2018-01-24 08:13:41
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-27

Officer Role Occupation Date Appointed Country
Edward Jonathan Tymms Shuckburgh Director DIRECTOR 2009-12-13 UK
Wiet Austin Stckhuyzen Director DIRECTOR 2009-12-13 UK

Previous Directors

Officer Role Date AppointedDate Resigned
David Mark Cunningham Company Secretary 2007-08-31 2014-09-26
Simon Christopher Duncan Hosking Director 2006-10-20 2009-12-22
Jonathan Robert Olsen Director 2006-10-20 2009-12-22
Jeremy Nicholas Watts Company Secretary 2006-10-19 2007-08-31
Nicholas Alister Jamieson Director 2006-09-13 2006-10-20
Edward Jonathan Tymms Shuckburgh Director 2006-09-13 2006-10-20
Wiet Austin Stokhuyzen Director 2006-09-13 2006-10-20
Hackwood Secretaries Limited Nominated Secretary 2006-07-18 2006-10-19
Hackwood Directors Limited Nominated Director 2006-07-18 2006-09-13

Related Directorships for Edward Jonathan Tymms Shuckburgh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Jonathan Tymms Shuckburgh FALCON BIDCO LIMITEDDirector 2009-12-23 CURRENT 2006-07-18 Dissolved 2017-01-27
Edward Jonathan Tymms Shuckburgh FALCON OPCO 1 LIMITEDDirector 2009-12-13 CURRENT 2007-05-17 Dissolved 2015-07-14
Edward Jonathan Tymms Shuckburgh FALCON PROPCO 2 LIMITEDDirector 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
Edward Jonathan Tymms Shuckburgh FALCON PROPCO 3 LIMITEDDirector 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
Edward Jonathan Tymms Shuckburgh FALCON OPCO 2 LIMITEDDirector 2009-12-13 CURRENT 2007-05-17 Dissolved 2015-07-14
Edward Jonathan Tymms Shuckburgh FALCON PROPCO 1 LIMITEDDirector 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14