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Home > England & Wales Companies > FALCON GROUP (UK AND EUROPE) LIMITED
Company Information for

FALCON GROUP (UK AND EUROPE) LIMITED

60-62 LOMBARD STREET, LONDON, EC3V 9EA,
Company Registration Number
08587520
Private Limited Company
Active

Company Overview

About Falcon Group (uk And Europe) Ltd
FALCON GROUP (UK AND EUROPE) LIMITED was founded on 2013-06-27 and has its registered office in London. The organisation's status is listed as "Active". Falcon Group (uk And Europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FALCON GROUP (UK AND EUROPE) LIMITED
 
Legal Registered Office
60-62 LOMBARD STREET
LONDON
EC3V 9EA
Other companies in EC3A
 
Previous Names
KWM COMMODITIES TRADING (UK) LIMITED21/11/2022
VANITY AVIATION (UK) LIMITED18/09/2013
Filing Information
Company Number 08587520
Company ID Number 08587520
Date formed 2013-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 14:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON GROUP (UK AND EUROPE) LIMITED
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Company Officers of FALCON GROUP (UK AND EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DHIRESH DAVE
 Company Secretary 2018-06-30
CHRISTOPHER JAMES PHILLIP HOWARTH
 Director 2014-12-12
MARK STEPHEN BERNARD WYATT
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NOLA JEAN BROWN
 Company Secretary 2017-06-30 2018-06-30
WILLIAM FRANCIS NAGLE
 Director 2013-06-27 2018-03-23
PAUL STENNING
 Company Secretary 2013-06-27 2017-06-30
MARGARET THERESA GARNER
 Director 2013-09-17 2017-03-10
NEILL WAY
 Director 2013-06-27 2014-12-12
FALCON GROUP EUROPE LIMITED
 Director 2013-06-27 2013-09-30
KAMEL ALZARKA
 Director 2013-06-27 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 106 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 108 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 107 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 105 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 99 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 102 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 103 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 100 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 101 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 98 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 104 LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 95 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 96 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 97 LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FFA 94 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP EUROPE LIMITED Director 2014-12-12 CURRENT 2008-08-14 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Director 2014-12-12 CURRENT 2008-08-14 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON SUPPORT SERVICES (UK) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON FINE ART FINANCING LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
CHRISTOPHER JAMES PHILLIP HOWARTH FALCON FINE ART LTD Director 2014-04-10 CURRENT 2011-12-07 Active - Proposal to Strike off
MARK STEPHEN BERNARD WYATT FALCON GROUP EUROPE LIMITED Director 2018-03-23 CURRENT 2008-08-14 Active
MARK STEPHEN BERNARD WYATT FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED Director 2018-03-23 CURRENT 2008-08-14 Active
MARK STEPHEN BERNARD WYATT FALCON FINE ART FINANCING LIMITED Director 2018-03-23 CURRENT 2014-09-04 Active
MARK STEPHEN BERNARD WYATT FALCON FINE ART LTD Director 2018-03-23 CURRENT 2011-12-07 Active - Proposal to Strike off
MARK STEPHEN BERNARD WYATT FALCON SUPPORT SERVICES (UK) LIMITED Director 2018-03-23 CURRENT 2014-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-01-26Change of details for Falcon Group Europe Limited as a person with significant control on 2023-01-19
2023-01-26PSC05Change of details for Falcon Group Europe Limited as a person with significant control on 2023-01-19
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085875200004
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085875200001
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085875200003
2023-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085875200003
2022-11-21NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-21Company name changed kwm commodities trading (uk) LIMITED\certificate issued on 21/11/22
2022-11-21CERTNMCompany name changed kwm commodities trading (uk) LIMITED\certificate issued on 21/11/22
2022-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-20RES01ADOPT ARTICLES 20/10/22
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES PHILLIP HOWARTH
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085875200005
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085875200003
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-13TM02Termination of appointment of Dhiresh Dave on 2019-12-31
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085875200002
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-11AP03Appointment of Ms Cecilia Tebuho Ntumwa as company secretary on 2019-06-28
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-17AP03Appointment of Mr Dhiresh Dave as company secretary on 2018-06-30
2018-07-17TM02Termination of appointment of Nola Jean Brown on 2018-06-30
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR MARK WYATT
2018-04-17AP01DIRECTOR APPOINTED MR MARK WYATT
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS NAGLE
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-04AP03Appointment of Ms Nola Jean Brown as company secretary on 2017-06-30
2017-07-03TM02Termination of appointment of Paul Stenning on 2017-06-30
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085875200002
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 17th Floor 30 st Mary Axe London EC3A 8BF
2017-06-02MEM/ARTSARTICLES OF ASSOCIATION
2017-06-02RES01ADOPT ARTICLES 02/06/17
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085875200001
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET THERESA GARNER
2016-12-01AUDAUDITOR'S RESIGNATION
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AR0127/06/16 FULL LIST
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS NAGLE / 15/03/2016
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AR0127/06/16 FULL LIST
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS NAGLE / 15/03/2016
2016-05-20CH01Director's details changed for Mr William Francis Nagle on 2016-03-15
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0127/06/15 ANNUAL RETURN FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES PHILLIP HOWARTH
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEILL WAY
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0127/06/14 FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR FALCON GROUP EUROPE LIMITED
2013-10-09AA01CURRSHO FROM 30/06/2014 TO 31/01/2014
2013-09-18RES15CHANGE OF NAME 17/09/2013
2013-09-18CERTNMCOMPANY NAME CHANGED VANITY AVIATION (UK) LIMITED CERTIFICATE ISSUED ON 18/09/13
2013-09-17AP01DIRECTOR APPOINTED MS MARGARET THERESA GARNER
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KAMEL ALZARKA
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FALCON GROUP (UK AND EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON GROUP (UK AND EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of FALCON GROUP (UK AND EUROPE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FALCON GROUP (UK AND EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON GROUP (UK AND EUROPE) LIMITED
Trademarks
We have not found any records of FALCON GROUP (UK AND EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON GROUP (UK AND EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FALCON GROUP (UK AND EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON GROUP (UK AND EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON GROUP (UK AND EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON GROUP (UK AND EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 9EA