This company is commonly known as First Class Estates Limited. The company was founded 6 years ago and was given the registration number 11339000. The firm's registered office is in CARDIFF. You can find them at 5 Splott Road, Splott, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FIRST CLASS ESTATES LIMITED |
|---|---|---|
| Company Number | : | 11339000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Splott Road, Splott, Cardiff, Wales, CF24 1HA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ | Director | 13 September 2018 | Active |
| 5 Splott Road, Splott, Cardiff, Wales, CF24 1HA | Director | 01 May 2018 | Active |
| Mr Saquib Zia | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ |
| Nature of control | : |
|
| Mr Gianni Versace Kanda | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | English |
| Country of residence | : | Wales |
| Address | : | 5 Splott Road, Splott, Cardiff, Wales, CF24 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Accounts | Change account reference date company current shortened. | Download |
| 2018-05-01 | Incorporation | Incorporation company. | Download |
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