This company is commonly known as Firstwood Uk Ltd. The company was founded 9 years ago and was given the registration number 09517769. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | FIRSTWOOD UK LTD |
|---|---|---|
| Company Number | : | 09517769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 March 2015 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 26-28 Bedford Row, London, WC1R 4HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF | Director | 30 March 2015 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 30 March 2015 | Active |
| 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF | Director | 30 March 2015 | Active |
| 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF | Director | 30 March 2015 | Active |
| Barry Sternlicht | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 1601, Washington Avenue, Miami Beach, Usa, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-28 | Resolution | Resolution. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Capital | Legacy. | Download |
| 2019-03-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-03-29 | Insolvency | Legacy. | Download |
| 2019-03-29 | Resolution | Resolution. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Capital | Capital allotment shares. | Download |
| 2018-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
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