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FIRST LONDON INVESTMENTS LIMITED

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

This company is commonly known as First London Investments Limited. The company was founded 32 years ago and was given the registration number 02666386. 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 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:FIRST LONDON INVESTMENTS LIMITED
Company Number:02666386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary31 December 2004Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director30 October 2003Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director30 October 2003Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director08 August 2017Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
36 Brookland Hill, London, NW11 6DX

Secretary17 August 1992Active
19, Great Oaks, Hutton, Brentwood, CM13 1AZ

Secretary02 December 2005Active
Brelston Court Barn, Marstow, HR9 6HF

Secretary24 March 1994Active
Queenwood, 29 Adelaide Close, Stanmore, HA7 3EN

Secretary11 December 1991Active
1 Oaklands Road, Totteridge, London, N20 8BD

Secretary28 November 1991Active
3 Adelaide Close, Stanmore, HA7 3EL

Secretary06 August 1993Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary27 November 1991Active
4 Laggan House, College Road, Bath, BA1 5RY

Director24 March 1994Active
19, Great Oaks, Hutton, Brentwood, CM13 1AZ

Director30 November 2005Active
Brelston Court Barn, Marstow, HR9 6HF

Director24 March 1994Active
Hawridge Place, Hawridge, Chesham, HP5 2UG

Director24 March 1994Active
Gable End, 19 Arkley Lane, Arkley, EN5 3JR

Director27 November 1991Active
Queenwood, 29 Adelaide Close, Stanmore, HA7 3EN

Director27 November 1991Active
1 Oaklands Road, Totteridge, London, N20 8BD

Director27 November 1991Active
1 Wolsey Road, Moor Park, Northwood, HA6 2HN

Director24 March 1994Active

People with Significant Control

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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type small.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-05Accounts

Accounts with accounts type small.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type small.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type small.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-15Officers

Appoint person director company with name date.

Download
2017-07-10Accounts

Accounts with accounts type small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type full.

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2015-04-23Officers

Change person director company with change date.

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