FALCON FINE ART FINANCING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BF

Company number 09203755
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 17TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 092037550002 in full; Satisfaction of charge 092037550003 in full; Satisfaction of charge 092037550004 in full. The most likely internet sites of FALCON FINE ART FINANCING LIMITED are www.falconfineartfinancing.co.uk, and www.falcon-fine-art-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Fine Art Financing Limited is a Private Limited Company. The company registration number is 09203755. Falcon Fine Art Financing Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Falcon Fine Art Financing Limited is 17th Floor 30 St Mary Axe London Ec3a 8bf. . STENNING, Paul Andrew is a Secretary of the company. HOWARTH, Christopher James Phillip is a Director of the company. NAGLE, William Francis is a Director of the company. Secretary LINEHAN, May Sophie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STENNING, Paul Andrew
Appointed Date: 17 February 2015
Director
HOWARTH, Christopher James Phillip
Appointed Date: 04 September 2014
42 years old
Director
NAGLE, William Francis
Appointed Date: 04 September 2014
67 years old

Resigned Directors

Secretary
LINEHAN, May Sophie
Resigned: 17 February 2015
Appointed Date: 04 September 2014

Persons With Significant Control

Falcon Fine Art Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON FINE ART FINANCING LIMITED Events

02 Dec 2016
Satisfaction of charge 092037550002 in full
02 Dec 2016
Satisfaction of charge 092037550003 in full
02 Dec 2016
Satisfaction of charge 092037550004 in full
02 Dec 2016
Satisfaction of charge 092037550005 in full
02 Dec 2016
Satisfaction of charge 092037550006 in full
...
... and 10 more events
17 Feb 2015
Current accounting period extended from 30 September 2015 to 31 January 2016
17 Feb 2015
Appointment of Mr Paul Andrew Stenning as a secretary on 17 February 2015
17 Feb 2015
Termination of appointment of May Sophie Linehan as a secretary on 17 February 2015
10 Nov 2014
Registration of charge 092037550001, created on 29 October 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • USD 1

FALCON FINE ART FINANCING LIMITED Charges

18 May 2016
Charge code 0920 3755 0006
Delivered: 19 May 2016
Status: Satisfied on 2 December 2016
Persons entitled: Tmf Trustee Limited
Description: Contains fixed charge…
26 November 2015
Charge code 0920 3755 0005
Delivered: 1 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: Tmf Trustee Limited as Security Agent
Description: Mortgage over shares of ffa 94 limited…
26 November 2015
Charge code 0920 3755 0004
Delivered: 1 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: Tmf Trustee Limited as Security Agent
Description: Mortgage over shares of ffa 95 limited…
26 November 2015
Charge code 0920 3755 0003
Delivered: 1 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: Tmf Trustee Limited as Security Agent
Description: Mortgage over shares of ffa 96 limited…
26 November 2015
Charge code 0920 3755 0002
Delivered: 1 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: Tmf Trustee Limited as Security Agent
Description: Mortgage over shares of ffa 98 limited…
29 October 2014
Charge code 0920 3755 0001
Delivered: 10 November 2014
Status: Satisfied on 2 December 2016
Persons entitled: Tmf Trustee Limited
Description: Contains fixed charge…

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