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First Equity Limited, EC2M 5QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST EQUITY LIMITED

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

This company is commonly known as First Equity Limited. The company was founded 38 years ago and was given the registration number 02019652. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIRST EQUITY LIMITED
Company Number:02019652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, EC2M 5QQ

Secretary29 September 2011Active
15 Connaught Drive, London, NW11 6BL

Director24 February 2000Active
Salisbury House, London Wall, London, EC2M 5QQ

Director04 May 2017Active
18, Pulborough Road, London, United Kingdom, SW18 5UQ

Director12 July 2011Active
Salisbury House, London Wall, London, EC2M 5QQ

Director24 April 2017Active
37 Quickswood, London, NW3 3SA

Secretary24 February 2000Active
21 Guessens Road, Welwyn Garden City, AL8 6QL

Secretary01 July 2002Active
21 Guessens Road, Welwyn Garden City, AL8 6QL

Secretary-Active
Millcroft Mill Lane, Gorefield, Wisbech, PE13 4NT

Secretary10 November 1999Active
Cowbridge Lodge, Malmesbury, SN16 9LU

Director30 April 1998Active
37 Quickswood, London, NW3 3SA

Director24 February 2000Active
37 Quickswood, London, NW3 3SA

Director-Active
21 Guessens Road, Welwyn Garden City, AL8 6QL

Director01 July 2002Active
21 Guessens Road, Welwyn Garden City, AL8 6QL

Director-Active
The Homestead Park Road, Banstead, SM7 3EL

Director30 April 1998Active
Eastwoods, Pitmore Lane, Sway, SO41 6BW

Director09 March 1992Active
15 Connaught Drive, London, NW11 6BL

Director-Active
45 Fernshaw Road, London, SW10 0TN

Director16 April 2000Active
109 Studdridge Street, London, SW6 3TD

Director-Active
38, Nutfields, Ightham, Sevenoaks, England, TN15 9EA

Director10 September 2013Active
Millcroft Mill Lane, Gorefield, Wisbech, PE13 4NT

Director30 April 1998Active
44 Brookland Rise, London, NW11 6DS

Director-Active
25 Vicarage Road, East Sheen, London, SW14 8RZ

Director30 April 1998Active
3 Berkeley Gardens, London, W8 4AP

Director14 November 1994Active
Hatchet Lane Farm, Hatchet Lane, Ascot, England, SL5 8QE

Director10 September 2013Active
Orchard House The Street, Eastling, Faversham, ME13 0AZ

Director10 July 1995Active

People with Significant Control

First Equity Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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