FALCON FINE ART LTD
LONDON

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

Company number 07873386
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 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 nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Satisfaction of charge 078733860001 in full; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of FALCON FINE ART LTD are www.falconfineart.co.uk, and www.falcon-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Ltd is a Private Limited Company. The company registration number is 07873386. Falcon Fine Art Ltd has been working since 07 December 2011. The present status of the company is Active. The registered address of Falcon Fine Art Ltd is 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. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STENNING, Paul Andrew
Appointed Date: 07 December 2011

Director
HOWARTH, Christopher James Phillip
Appointed Date: 10 April 2014
42 years old

Director
NAGLE, William Francis
Appointed Date: 07 December 2011
67 years old

Persons With Significant Control

Mr Kamel Alzarka
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Rhone Trustees (Bahamas) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

FALCON FINE ART LTD Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Dec 2016
Satisfaction of charge 078733860001 in full
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
20 May 2016
Director's details changed for Mr William Francis Nagle on 15 March 2016
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • USD 20,001,680

...
... and 9 more events
09 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
12 Aug 2013
Accounts made up to 31 January 2013
18 Dec 2012
Annual return made up to 7 December 2012 with full list of shareholders
10 Dec 2012
Current accounting period extended from 31 December 2012 to 31 January 2013
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FALCON FINE ART LTD Charges

29 October 2014
Charge code 0787 3386 0001
Delivered: 10 November 2014
Status: Satisfied on 2 December 2016
Persons entitled: Tmf Trustee Limited
Description: Contains fixed charge…