Warning: file_put_contents(c/0e6a9e79b564543b8a2edff7ad9853a4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
First Equity Nominees Limited, EC2M 5QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST EQUITY NOMINEES LIMITED

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

This company is commonly known as First Equity Nominees Limited. The company was founded 37 years ago and was given the registration number 02062257. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRST EQUITY NOMINEES LIMITED
Company Number:02062257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
18, Pulborough Road, London, United Kingdom, SW18 5UQ

Director12 July 2011Active
37 Quickswood, London, NW3 3SA

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

Secretary04 April 2008Active
21 Guessens Road, Welwyn Garden City, AL8 6QL

Secretary-Active
Cowbridge Lodge, Malmesbury, SN16 9LU

Director18 February 2000Active
37 Quickswood, London, NW3 3SA

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

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

Director17 April 2003Active
21 Guessens Road, Welwyn Garden City, AL8 6QL

Director-Active
15 Connaught Drive, London, NW11 6BL

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

Director08 September 1998Active
25 Vicarage Road, East Sheen, London, SW14 8RZ

Director18 February 2000Active

People with Significant Control

First Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, London Wall, London, United Kingdom, 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 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
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type dormant.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type dormant.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type dormant.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-03-22Accounts

Accounts with accounts type dormant.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Mortgage

Mortgage satisfy charge full.

Download
2016-03-21Mortgage

Mortgage charge whole cease and release with charge number.

Download
2016-01-14Accounts

Accounts with accounts type dormant.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type dormant.

Download
2013-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-19Accounts

Accounts with accounts type dormant.

Download
2013-06-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.