Falcon Group Europe Limited

Company Registration Number: 06673452

Company registered in England and Wales

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Falcon Group Europe Limited is a Private Company Limited by Shares first registered on 14 August 2008. Its current registered address is in London.

Registered Address

60-62 LOMBARD STREET
LONDON
ENGLAND
EC3V 9EA

There are 26 companies currently registered at this postcode, including this one.

All companies at EC3V 9EA

Registration Data

Company Number

06673452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA200446

Registration Start Date

17 August 2016

Registration Expiry Date

16 August 2017

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,250,443£6,873,578£168,754£4,130,545£1,158,013£978,977£140,818
of which Cash £1,466,381£1,503,161£139,867£2,756,903£750,108£2,970£37,146
Total Assets £6,250,443£6,873,578£168,754£4,130,545£1,158,013£978,977£140,818
Current Liabilities £9,147,734£11,670,584£6,290,047£5,198,113£2,311,821£2,025,825£386,904
Net Current Assets £-2,897,291£-4,797,006£-6,121,293£-1,067,568£-1,153,808£-1,046,848£-246,086
Total Net Worth £-2,897,289£-4,797,005£-4,588,649£-1,067,568£-1,153,808£-1,046,848£-246,086

Previous Names

  • FHG MARKETING (UK) LIMITED, active until 26 November 2008

Company Officers

  • STENNING, Paul Andrew

    Secretary

    Appointed on 23 March 2009

    163 Amersham Way
    Little Chalfont
    Bucks
    HP6 6SG

  • HOWARTH, Christopher James Phillip

    Director

    Appointed on 12 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    60-62
    Lombard Street
    London
    EC3V 9EA
    England

  • NAGLE, William Francis

    Director

    Appointed on 9 September 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1958

    60-62
    Lombard Street
    London
    EC3V 9EA
    England

  • PETERS, Sheila

    Secretary

    Appointed on 14 August 2008

    Resigned on 9 September 2008

    146 Hollybush Street
    Plaistow
    London
    E13 9EB

  • WAY, Neill Raymond

    Secretary

    Appointed on 9 September 2008

    Resigned on 23 March 2009

    Chez Penot
    Chenommet
    16460 Charente
    France

  • ALLY, Bibi Rahima

    Director

    Appointed on 14 August 2008

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    10
    Norwich Street
    London
    EC4A 1BD

  • WAY, Neill Raymond

    Director

    Appointed on 23 March 2009

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1955

    Chez Penot
    Chenommet
    16460 Charente
    France

This information was most recently updated 23/06/2017.

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Latest Filings

  1. 6 July 2017 Appointment of Ms Nola Jean Brown as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP03. Barcode: X69XW317. Transaction: MzE3OTY3OTQ4NWFkaXF6a2N4.

  2. 4 July 2017 Termination of appointment of Paul Andrew Stenning as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X69XVWM0. Transaction: MzE3OTY3OTE3NWFkaXF6a2N4.

  3. 16 June 2017 Registration of charge , created on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Mortgage. Type: MR01. Barcode: X68P4QHL. Transaction: MzE3ODI1MTg3M2FkaXF6a2N4.

  4. 13 June 2017 Registered office address changed from 30 st Mary Axe London EC3A 8BF to 60-62 Lombard Street London EC3V 9EA on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HU7TQ. Transaction: MzE3Nzk3MjYyN2FkaXF6a2N4.

  5. 2 June 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R676YVOA. Transaction: MzE3NzIyOTA2N2FkaXF6a2N4.

  6. 2 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3TFU0VVphZGlxemtjeA.

  7. 30 May 2017 Registration of charge , created on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Mortgage. Type: MR01. Barcode: X67JGFH4. Transaction: MzE3NjkyMzk5OGFkaXF6a2N4.

  8. 1 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5JK97JF. Transaction: MzE2MzI3Mjk3NGFkaXF6a2N4.

  9. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0X89. Transaction: MzE1OTM1NzkyNGFkaXF6a2N4.

  10. 5 October 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5GFD4HT. Transaction: MzE1ODgyMTc1MGFkaXF6a2N4.

  11. 20 May 2016 Director's details changed for Mr William Francis Nagle on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X57DIMNL. Transaction: MzE0OTAwOTE5M2FkaXF6a2N4.

  12. 12 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DRBS. Transaction: MzEzNDU5MjkxMGFkaXF6a2N4.

  13. 9 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQ9Y2. Transaction: MzEzMjc0NzMwNWFkaXF6a2N4.

  14. 18 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49T2M9F. Transaction: MzEyNTk1NDYxOGFkaXF6a2N4.

  15. 18 June 2015 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49T2M9N. Transaction: MzEyNTk1NDY1NWFkaXF6a2N4.

  16. 3 February 2015 Appointment of Mr Christopher James Phillip Howarth as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X40GIH76. Transaction: MzExNjYwNjk5NGFkaXF6a2N4.

  17. 3 February 2015 Termination of appointment of Neill Raymond Way as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X40GIG4Z. Transaction: MzExNjYwNjc1NmFkaXF6a2N4.

  18. 7 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOB0RV. Transaction: MzExMDg0NTE3OGFkaXF6a2N4.

  19. 10 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8M4N7. Transaction: MzEwOTIxNTg2NWFkaXF6a2N4.

  20. 9 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILF6A3. Transaction: MzA4NjY5NDg1OWFkaXF6a2N4.

  21. 20 August 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2EV3UGB. Transaction: MzA4MzU0MTk2MmFkaXF6a2N4.

  22. 15 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES86UB. Transaction: MzA4MzMzMDUxOWFkaXF6a2N4.

  23. 20 June 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AXY93E. Transaction: MzA4MDMwMDcwN2FkaXF6a2N4.

  24. 15 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1NA9. Transaction: MzA2MjQ2MzcxNmFkaXF6a2N4.

  25. 20 June 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1BC0ODL. Transaction: MzA1OTQ0OTEzNWFkaXF6a2N4.

  26. 3 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5XDHXX0. Transaction: MzA0NDc3ODY5MWFkaXF6a2N4.

  27. 23 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XK5BMWXC. Transaction: MzA0MjU2MDcyMGFkaXF6a2N4.

  28. 26 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA4XUPFJ. Transaction: MzAyNzcxMDM0OGFkaXF6a2N4.

  29. 18 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYWNNMNA. Transaction: MzAyMTYxMDA1M2FkaXF6a2N4.

  30. 18 August 2010 Director's details changed for William Francis Nagle on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XYWNLMN8. Transaction: MzAyMTU5OTU2NmFkaXF6a2N4.

  31. 18 August 2010 Director's details changed for Neill Raymond Way on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYWNMMN9. Transaction: MzAyMTU5OTU2N2FkaXF6a2N4.

  32. 18 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LOEZLJZP. Transaction: MzAxNTc2NDIyNGFkaXF6a2N4.

  33. 13 May 2010 Director's details changed for William Francis Nagle on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XVKJ0JYC. Transaction: MzAxNTQ3OTUwMWFkaXF6a2N4.

  34. 21 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56A9CKN. Transaction: MjAzOTY1MzkwN2FkaXF6a2N4.

  35. 20 August 2009 location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X56A8CKM. Transaction: MjAzOTY1MjY5MmFkaXF6a2N4.

  36. 20 August 2009 location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X56A7CKL. Transaction: MjAzOTY1MjY5MGFkaXF6a2N4.

  37. 20 August 2009 Registered office changed on 20/08/2009 from 30 st. Mary axe london EC3A 8BF [View PDF]

    Category: Address. Type: 287. Barcode: X56A6CKK. Transaction: MjAzOTY1MjY4OWFkaXF6a2N4.

  38. 20 August 2009 Ad 09/09/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X56MPCKF. Transaction: MjAzOTY1MTY4NmFkaXF6a2N4.

  39. 20 August 2009 Director's change of particulars / william nagle / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56A5CKJ. Transaction: MjAzOTY1MDc5NmFkaXF6a2N4.

  40. 27 March 2009 Appointment terminated secretary neill way [View PDF]

    Category: Officers. Type: 288b. Barcode: AE5IP8GO. Transaction: MjAyOTIzNzA2NWFkaXF6a2N4.

  41. 27 March 2009 Secretary appointed paul andrew stenning [View PDF]

    Category: Officers. Type: 288a. Barcode: AE5IQ8GP. Transaction: MjAyOTIzNzA0OWFkaXF6a2N4.

  42. 27 March 2009 Director appointed neill raymond way [View PDF]

    Category: Officers. Type: 288a. Barcode: AE5IO8GN. Transaction: MjAyOTIzNTUyMGFkaXF6a2N4.

  43. 8 January 2009 Registered office changed on 08/01/2009 from 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Barcode: LCEPV6BC. Transaction: MjAyMjgyOTg5OGFkaXF6a2N4.

  44. 26 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LE61155H. Transaction: MjAxODgyNjM1NmFkaXF6a2N4.

  45. 11 September 2008 Director appointed william francis nagle [View PDF]

    Category: Officers. Type: 288a. Barcode: LI6BI305. Transaction: MjAxMzE5NDA5MGFkaXF6a2N4.

  46. 11 September 2008 Registered office changed on 11/09/2008 from 1 coleman street london EC2R 5AA [View PDF]

    Category: Address. Type: 287. Barcode: LI6BH304. Transaction: MjAxMzE5NDAwOWFkaXF6a2N4.

  47. 11 September 2008 Secretary appointed neill raymond way [View PDF]

    Category: Officers. Type: 288a. Barcode: LI6BG303. Transaction: MjAxMzE5MzY1MmFkaXF6a2N4.

  48. 11 September 2008 Appointment terminated secretary sheila peters [View PDF]

    Category: Officers. Type: 288b. Barcode: LI6BL308. Transaction: MjAxMzE5MzQ0M2FkaXF6a2N4.

  49. 11 September 2008 Appointment terminated director bibi ally [View PDF]

    Category: Officers. Type: 288b. Barcode: LI6BK307. Transaction: MjAxMzE5MzM2N2FkaXF6a2N4.

  50. 11 September 2008 Accounting reference date extended from 31/08/2009 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: LI6BJ306. Transaction: MjAxMzE5MzMzOWFkaXF6a2N4.

  51. 14 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJ4RN29X. Transaction: MjAxMTA5MjA4N2FkaXF6a2N4.

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