FALCON (EM) LIMITED

C/O KISHENS LIMITED, 13 MONTPELIER AVENUE, BEXLEY DA5 3AP

Active
Private Limited Company
Company No. 08755756
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FALCON (EM) LIMITED was incorporated on Thursday, October 31, 2013 as a Private Limited Company with registered address in BEXLEY. FALCON (EM) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 11 years and 10 days.

Name	FALCON (EM) LIMITED
Company number	08755756
Company type	Private Limited Company
Incorporation date	31 Oct 2013
Status	Active
Industry (SIC 2007)	Non-specialised wholesale of food, beverages and tobacco (46390)

Address

Registered Address	C/O KISHENS LIMITED 13 MONTPELIER AVENUE BEXLEY DA5 3AP
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Ashvin Babubhai Patel Nationality: British	Dates: Wednesday, October 10, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Yogagest Patel Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-133 days left)
Latest accounts	30 September 2022
Next confirmation statement due	28 November 2016
Last confirmation statement dated	31 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
FALCON (EM) LIMITED	31 Oct 2013
EPA FOOD DISTRIBUTORS LTD	23 Feb 2018