This company is commonly known as Firstpart Consulting Limited. The company was founded 24 years ago and was given the registration number 03907040. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FIRSTPART CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03907040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Chemin Des Voirons, Coppet, Switzerland, | Director | 14 January 2021 | Active |
| 41, Chalton Street, London, NW1 1JD | Secretary | 01 March 2010 | Active |
| Malzard House 15 Union Street, St Helier, Jersey, JE4 8TY | Corporate Secretary | 26 January 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 January 2000 | Active |
| 42, Rue Du 31 Decembre, PO BOX 6487, Geneva 1211 6, Switzerland, 1211 | Corporate Secretary | 17 September 2001 | Active |
| Withfield Tower, Third Floor, 4792 Coney Drive, Belize City, Belize, | Corporate Secretary | 07 June 2010 | Active |
| Beauvoir, Rue De La Cote, St Martin, Channel Islands, JE3 6DR | Director | 26 January 2000 | Active |
| 41, Chalton Street, London, NW1 1JD | Director | 01 March 2010 | Active |
| Le Beau-Rivage, 9 Avenue D'Ostende, Monte-Carlo, Monaco, | Director | 19 January 2006 | Active |
| 3, Bentinck Mews, London, W1U 2AH | Director | 26 January 2009 | Active |
| Key West, Sark, Channel Islands, GY9 0SB | Director | 26 January 2000 | Active |
| 24 Rue Comte Felix Gastaldi, Monaco, FOREIGN | Director | 02 June 2003 | Active |
| 7 Blvd. Des Moulins, Monaco 98000, Monaco, FOREIGN | Director | 02 June 2003 | Active |
| 7 Blvd. Des Moulins, Monaco 98000, Monaco, FOREIGN | Director | 02 June 2003 | Active |
| Clos De Saignie, Sark, GY9 0SF | Director | 26 January 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 January 2000 | Active |
| 49 Route De Frontenex, Geneva, Switzerland, FOREIGN | Director | 23 February 2004 | Active |
| 41, Chalton Street, London, NW1 1JD | Director | 01 March 2010 | Active |
| Chemin Du Priez, Genolier, Switzerland, 1272 | Director | 17 September 2001 | Active |
| Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom, SW6 1QA | Director | 17 April 2012 | Active |
| Withfield Tower, Third Floor, 4792 Coney Drive, Belize City, Belize, | Corporate Director | 07 June 2010 | Active |
| Mr Anthony Joseph William Brookes | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | 15, Chemin Des Voirons, Coppet, Switzerland, |
| Nature of control | : |
|
| Mr Michael Charlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom, SW6 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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