FALCON GROUP EUROPE LIMITED
LONDON FHG MARKETING (UK) LIMITED

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

Company number 06673452
Status Active
Incorporation Date 14 August 2008
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 forty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of FALCON GROUP EUROPE LIMITED are www.falcongroupeurope.co.uk, and www.falcon-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Group Europe Limited is a Private Limited Company. The company registration number is 06673452. Falcon Group Europe Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Falcon Group Europe Limited 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. Secretary PETERS, Sheila has been resigned. Secretary WAY, Neill Raymond has been resigned. Director ALLY, Bibi Rahima has been resigned. Director WAY, Neill Raymond has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STENNING, Paul Andrew
Appointed Date: 23 March 2009
Director
HOWARTH, Christopher James Phillip
Appointed Date: 12 December 2014
42 years old
Director
NAGLE, William Francis
Appointed Date: 09 September 2008
67 years old

Resigned Directors

Secretary
PETERS, Sheila
Resigned: 09 September 2008
Appointed Date: 14 August 2008
Secretary
WAY, Neill Raymond
Resigned: 23 March 2009
Appointed Date: 09 September 2008
Director
ALLY, Bibi Rahima
Resigned: 09 September 2008
Appointed Date: 14 August 2008
65 years old
Director
WAY, Neill Raymond
Resigned: 12 December 2014
Appointed Date: 23 March 2009
70 years old

Persons With Significant Control

Falcon Group Holdings (Cayman) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON GROUP EUROPE LIMITED Events

01 Dec 2016
Auditor's resignation
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 January 2016
20 May 2016
Director's details changed for Mr William Francis Nagle on 15 March 2016
12 Nov 2015
Full accounts made up to 31 January 2015
...
... and 34 more events
11 Sep 2008
Secretary appointed neill raymond way
11 Sep 2008
Appointment terminated secretary sheila peters
11 Sep 2008
Appointment terminated director bibi ally
11 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/01/2010
14 Aug 2008
Incorporation

FALCON GROUP EUROPE LIMITED Charges

4 June 2013
Charge code 0667 3452 0002
Delivered: 20 June 2013
Status: Satisfied on 18 June 2015
Persons entitled: Bank of London and the Middle East PLC (The Assignee)
Description: Notification of addition to or amendment of charge…
16 November 2010
Receivables assignment agreement
Delivered: 26 November 2010
Status: Satisfied on 18 June 2015
Persons entitled: Bank of London and the Middle East PLC
Description: All rights and interest to, in or in connection with, the…

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