FIRMSTONE CONSORTIA ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | FIRMSTONE CONSORTIA ONE LIMITED |
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| Company Number | : | 10804418 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 June 2017 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Unit 19 Talina Centre, 23a Bagleys Lane, London, United Kingdom, SW6 2BW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Bedminster Properties Two Ltd |
| Notified on | : | 10 September 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Clifffe House, Cliffe Drive, Bath, United Kingdom, BA2 7FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Heretic Holdings Limited |
| Notified on | : | 07 July 2017 |
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| Status | : | Active |
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| Country of residence | : | Channel Islands |
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| Address | : | Sarnia House, Le Truchot, Guernsey, Channel Islands, GY1 4NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Francis Timothy Firmstone |
| Notified on | : | 06 July 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cliffe House, Cliffe Drive, Bath, England, BA2 7FH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Mark Edwards |
| Notified on | : | 06 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Belvedere Avenue, London, United Kingdom, SW19 7PP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Francis Timothy Firmstone |
| Notified on | : | 06 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cliffe House, Cliffe Drive, Bath, United Kingdom, BA2 7FY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Archie Erskine Bangor Ward |
| Notified on | : | 06 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Rutland Street, London, United Kingdom, SW7 1EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)