John Raymond Falco, United Kingdom

Falco John Raymond

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Director
Property Developer

Other countries

John Raymond Falco has also appointments in companies of Spain

Business areas

Business related areas

Islington
Essex
Waltham Forest
Hertfordshire

History

Partial History
Date	Event	Region
Tuesday, February 3, 2004	Appointment as Director	Essex
Monday, February 23, 2004	Appointment as Director	Essex
Thursday, March 4, 2004	Appointment as Director	Waltham Forest
Monday, January 28, 2008	Appointment as Director	Islington
Friday, November 28, 2008	Resignation as Director	Islington
Monday, April 27, 2009	Appointment as Secretary	Waltham Forest
Friday, April 8, 2011	Appointment as Director	Essex
Wednesday, October 12, 2011	Appointment as Director	Islington
Monday, January 23, 2012	Appointment as Director	Essex
Wednesday, February 5, 2014	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rights	Essex
Thursday, March 1, 2018	Appointment as Director	Essex
Saturday, April 7, 2018	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Essex
Tuesday, April 24, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Wednesday, May 15, 2019	Resignation as Director	Essex
Wednesday, July 17, 2019	Appointment as Shareholder (25-50%)	Hertfordshire
Friday, August 16, 2019	Appointment as Shareholder (25-50%)	Hertfordshire
Wednesday, July 22, 2020	Resignation as Director	Hertfordshire
Wednesday, March 10, 2021	Resignation as Director	Waltham Forest
Wednesday, March 2, 2022	Resignation as Shareholder (25-50%)	Hertfordshire
Wednesday, August 3, 2022	Resignation as Director	Islington
Wednesday, June 21, 2023	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Apr 30, 2023					£ 2
Mar 31, 2023					£ 2
Feb 28, 2023					£ 7
Jan 31, 2023					£ 0
Aug 31, 2022					£ 2
Feb 28, 2019
Feb 28, 2019				£ 531,991	£ 1
Aug 31, 2017	£ 100	£ 100
Apr 30, 2017	£ 100	£ 100
Apr 30, 2013	£ 150	£ 552	£ 702
Jan 31, 2013		£ 0
Totals	£ 350	£ 752	£ 702	£ 531,991	£ 14

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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John Raymond Falco, United Kingdom

Falco John Raymond

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