This company is commonly known as Firmstone Consortia One Limited. The company was founded 7 years ago and was given the registration number 10804418. The firm's registered office is in LONDON. You can find them at Unit 19 Talina Centre, 23a Bagleys Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FIRMSTONE CONSORTIA ONE LIMITED |
|---|---|---|
| Company Number | : | 10804418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom, SW6 2BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 19, Talina Centre, 23a Bagleys Lane, London, United Kingdom, SW6 2BW | Director | 06 June 2017 | Active |
| 15, Belvedere Avenue, London, United Kingdom, SW19 7PP | Director | 06 June 2017 | Active |
| Cliffe House, Cliffe Drive, Limpley Stoke, Bath, United Kingdom, BA2 7FY | Director | 06 June 2017 | Active |
| Unit 19, Talina Centre, Bagleys Lane, London, England, SW6 2BW | Director | 06 June 2017 | Active |
| Heretic Holdings Limited | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Sarnia House, Le Truchot, Guernsey, Channel Islands, GY1 4NA |
| Nature of control | : |
|
| Mr Francis Timothy Firmstone | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cliffe House, Cliffe Drive, Bath, England, BA2 7FH |
| Nature of control | : |
|
| Mr Archie Erskine Bangor Ward | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Rutland Street, London, United Kingdom, SW7 1EF |
| Nature of control | : |
|
| Mr Francis Timothy Firmstone | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cliffe House, Cliffe Drive, Bath, United Kingdom, BA2 7FY |
| Nature of control | : |
|
| Mr Christopher Mark Edwards | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Belvedere Avenue, London, United Kingdom, SW19 7PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-09 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Termination secretary company. | Download |
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