This company is commonly known as First Management (holdings) Limited. The company was founded 39 years ago and was given the registration number 01881440. The firm's registered office is in LONDON. You can find them at 7-8 Ritz Parade, Western Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FIRST MANAGEMENT (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01881440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-8 Ritz Parade, Western Avenue, London, W5 3RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Anselm Road, Pinner, England, HA5 4LJ | Secretary | 15 June 2000 | Active |
| 34, Anselm Road, Pinner, England, HA5 4LJ | Director | 15 June 2000 | Active |
| 106, Argyle Avenue, Whitton, Hounslow, England, TW3 2LW | Director | 13 April 2017 | Active |
| 106 Argyle Avenue, Hounslow, TW3 2LW | Secretary | - | Active |
| 30 College Close, Grays, RM17 5UP | Secretary | 26 November 1993 | Active |
| 64 Norwood Road, Southall, UB2 4DP | Director | - | Active |
| 106 Argyle Avenue, Hounslow, TW3 2LW | Director | - | Active |
| 106, Argyle Avenue, Whitton, Hounslow, England, TW3 2LW | Director | 13 April 2017 | Active |
| 106 Argyle Avenue, Hounslow, TW3 2LW | Director | - | Active |
| Mrs Sital Makwana | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Anselm Road, Pinner, England, HA5 4LJ |
| Nature of control | : |
|
| Mr Nilesh Ruparel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 106, Argyle Avenue, Hounslow, England, TW3 2LW |
| Nature of control | : |
|
| Mrs Damyanti Nilesh Ruparel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 106, Argyle Avenue, Hounslow, England, TW3 2LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person secretary company with change date. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Officers | Change person secretary company with change date. | Download |
| 2019-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
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