This company is commonly known as Firthlion Ltd. The company was founded 25 years ago and was given the registration number 03760112. The firm's registered office is in LONDON. You can find them at 64 Princes Court 88 Brompton Road, Knightsbridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FIRTHLION LTD |
|---|---|---|
| Company Number | : | 03760112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Princes Court 88 Brompton Road, Knightsbridge, London, SW3 1ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Gr. Xenopoulou Street, Limassol, Cyprus, | Corporate Secretary | 29 April 2002 | Active |
| 1, Vasiliou Megalou, Limassol, Cyprus, FOREIGN | Director | 19 January 2006 | Active |
| 203 Franklin Rousvelt, Limassol, Cyprus, | Director | 01 July 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 27 April 1999 | Active |
| 156a Burnt Oak Broadway, Edgware, HA8 0AX | Corporate Secretary | 09 July 1999 | Active |
| 3 Manis Street, Yermasoyia, Limassol 4044, Cyprus, FOREIGN | Director | 28 January 2004 | Active |
| C46 Griva Digheni Street, Mouttayiaka, Cyprus, FOREIGN | Director | 28 January 2004 | Active |
| 8 Ermias Street, Ay. Phyla, Limassol, Cyprus, FOREIGN | Director | 01 April 2006 | Active |
| Felhevizi Ut 24, Budapest, Hungary, FOREIGN | Director | 28 January 2004 | Active |
| Felhevizi Ut 24, Budapest, Hungary, FOREIGN | Director | 28 January 2004 | Active |
| 24, Felhevizi Ut, Budapest, Hungary, 1023 | Director | 17 December 2009 | Active |
| Doma Building 227, 227 Arch Makarios Iii Ave, PO BOX 54896 Limassol Cyprus, | Director | 09 July 1999 | Active |
| 40 Kimonos Street, Limassol, Cyprus, FOREIGN | Director | 26 October 1999 | Active |
| 1 Spetson Street, Mesa Yitonia, Cyprus, FOREIGN | Director | 28 January 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 27 April 1999 | Active |
| Mr Maksim Berman | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Russian |
| Country of residence | : | France |
| Address | : | 50, Allee De La Tour De La Madone, Villeneuve Loubet, France, 06270 |
| Nature of control | : |
|
| Mr Timur Megdetovics Rahimkulov | ||
| Notified on | : | 05 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Hungarian |
| Country of residence | : | Hungary |
| Address | : | 34-36, Varosligeti Fasor, Budapest, Hungary, 1068. |
| Nature of control | : |
|
| Mr Ruszlan Megdetovics Rahimkulov | ||
| Notified on | : | 05 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Hungarian |
| Country of residence | : | Hungary |
| Address | : | 34-36, Varosligeti Fasor, Budapest, Hungary, 1068. |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Resolution | Resolution. | Download |
| 2024-03-04 | Incorporation | Memorandum articles. | Download |
| 2024-02-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-02-13 | Capital | Legacy. | Download |
| 2024-02-13 | Insolvency | Legacy. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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