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FIRST ASSET RENTALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Asset Rentals Limited. The company was founded 20 years ago and was given the registration number 04849629. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRST ASSET RENTALS LIMITED
Company Number:04849629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary11 February 2009Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 October 2010Active
21 Woodhurst Avenue, Orpington, BR5 1AR

Secretary29 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 July 2003Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 October 2010Active
Greybrook House, 28 Brook Street, London, W1K 5DH

Corporate Director29 July 2003Active
Greybrook House, 28 Brook Street, London, United Kingdom, W1K 5DH

Corporate Director09 April 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 July 2003Active

People with Significant Control

Mcv Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:3, The Grove, Kings Langley, England, WD4 9JF
Nature of control:
  • Significant influence or control
Mr Simon Crawshay Jones
Notified on:28 July 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Mortgage

Mortgage satisfy charge full.

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