Company information:
Falcon Housing Association C.I.C. (No: 06653419)
Address: OFFICE 3.30 3RD FLOOR 2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM, SR7 7PR, ENGLAND
Status: Active
Incorporated: 22-Jul-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SHARON BANNISTER SCOLLEN ( DOB: Sep-1971 From: Dec-2018 )
Current Director: LIAM ANTONY BRADLEY ( DOB: Sep-1983 From: May-2020 )
Current Director: ANOUSHKA DOSSA ( DOB: Sep-1975 From: Sep-2021 )
Current Director: LADISLAV HORNAN ( DOB: Jun-1950 From: Jul-2022 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2017 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2017 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2017 )
Current Director: SHARON SCOLLEN ( DOB: Sep-1971 From: Dec-2018 )
Current Director: KEVIN JOHN WARD ( DOB: Aug-1963 From: Sep-2021 )
Current Director: KEVIN JOHN WARD ( DOB: Aug-1963 From: Sep-2021 )
Resigned Director: LYNDA COLLIS ( DOB: Sep-1960 From: Jul-2008 To: Jun-2017 )
Resigned Director: BRYAN DUNCAN ( From: Jul-2008 To: Mar-2013 )
Resigned Director: JEAN DUNCAN ( From: Jun-2010 To: Mar-2013 )
Resigned Director: MIRIAM HAYTON ( From: Jun-2010 To: Mar-2013 )
Resigned Director: ROGER GARRY HEYWOOD ( DOB: Apr-1954 From: Mar-2013 To: May-2017 )
Resigned Director: SALEEM KARIM ( DOB: Jul-1956 From: Dec-2017 To: Feb-2024 )
Resigned Director: FAISAL LALANI ( DOB: Jan-1977 From: May-2017 To: Oct-2021 )
Resigned Director: JAMIL MAWJI ( DOB: Aug-1972 From: May-2017 To: Oct-2021 )
Resigned Director: ADAM CHANNING RONALDSON ( DOB: Mar-1963 From: Dec-2017 To: Feb-2022 )
Resigned Director: CHRISTOPHER STUART TAGUE ( DOB: Mar-1980 From: Jul-2013 To: Jun-2017 )
Persons of Significant Control:
The Hcr Trust Corporation Limited, 5 Deansway, Worcester, WR1 2JG, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-10-13)
Kindstream Ltd, Cornwall Court Cornwall Court, Murton, Seaham, SR7 9JD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-02)
Mr Faisal Lalani, North Wing, 2nd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-02, Ceased: 2021-10-13)
Mr Jamil Mawji, North Wing, 2nd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-02, Ceased: 2021-10-13)