This company is commonly known as First London Holdings Limited. The company was founded 31 years ago and was given the registration number 02727063. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FIRST LONDON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02727063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | 31 December 2004 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 30 October 2003 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 30 October 2003 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 08 August 2017 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 19 December 2023 | Active |
| 19, Great Oaks, Hutton, Brentwood, CM13 1AZ | Secretary | 02 December 2005 | Active |
| Brelston Court Barn, Marstow, HR9 6HF | Secretary | 12 April 2000 | Active |
| Queenwood, 29 Adelaide Close, Stanmore, HA7 3EN | Secretary | - | Active |
| 4 Laggan House, College Road, Bath, BA1 5RY | Director | 13 April 2000 | Active |
| 19, Great Oaks, Hutton, Brentwood, CM13 1AZ | Director | 30 November 2005 | Active |
| Brelston Court Barn, Marstow, HR9 6HF | Director | 12 April 2000 | Active |
| Hawridge Place, Hawridge, Chesham, HP5 2UG | Director | 13 April 2000 | Active |
| Gable End, 19 Arkley Lane, Arkley, EN5 3JR | Director | - | Active |
| Queenwood, 29 Adelaide Close, Stanmore, HA7 3EN | Director | - | Active |
| 1 Oaklands Road, Totteridge, London, N20 8BD | Director | 21 July 1992 | Active |
| 3 Adelaide Close, Stanmore, HA7 3EL | Director | 25 January 1994 | Active |
| 1 Wolsey Road, Moor Park, Northwood, HA6 2HN | Director | 12 April 2000 | Active |
| Newport Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.