This company is commonly known as Firmdale Property Investments Limited. The company was founded 21 years ago and was given the registration number 04725421. The firm's registered office is in LONDON. You can find them at 18 Thurloe Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | FIRMDALE PROPERTY INVESTMENTS LIMITED |
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Company Number | : | 04725421 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Thurloe Place, London, United Kingdom, SW7 2SP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Thurloe Place, London, United Kingdom, SW7 2SP | Secretary | 03 September 2004 | Active |
18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 10 October 2014 | Active |
18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 23 April 2003 | Active |
18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 15 May 2020 | Active |
18, Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP | Director | 12 January 2024 | Active |
18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 12 January 2024 | Active |
Flat I 28 Nevern Square, London, SW5 9DE | Secretary | 23 April 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 07 April 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 07 April 2003 | Active |
Firmdale West End Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 18, Thurloe Place, London, United Kingdom, SW7 2SP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-24 | Officers | Appoint person director company with name date. | Download |
2024-01-24 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Accounts | Accounts with accounts type full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type full. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Accounts | Accounts with accounts type full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type full. | Download |
2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
2020-05-15 | Officers | Appoint person director company with name date. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type full. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type full. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-08 | Accounts | Accounts with accounts type full. | Download |
2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type full. | Download |
2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-03 | Accounts | Accounts with accounts type full. | Download |
2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-20 | Resolution | Resolution. | Download |
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