First London Holdings Limited

General information

Name:

First London Holdings Ltd

Office Address:

Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London

Number: 02727063

Incorporation date: 1992-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as First London Holdings was established on 1992-06-29 as a Private Limited Company. This firm's office could be gotten hold of in London on Quadrant House, Floor 6, 4 Thomas More Square. In case you need to reach this company by mail, its postal code is E1W 1YW. The company registration number for First London Holdings Limited is 02727063. The firm registered name transformation from First London Estates to First London Holdings Limited took place on 1994-03-18. This firm's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The firm's most recent filed accounts documents cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-06-01.

The limited company owes its accomplishments and constant improvement to exactly six directors, namely Andrew B., William T., James T. and 3 others listed below, who have been managing the firm since 2023-12-19. In order to provide support to the directors, this limited company has been utilizing the expertise of Michael G. as a secretary since the appointment on 2004-12-31.

  • Previous company's names
  • First London Holdings Limited 1994-03-18
  • First London Estates Limited 1992-06-29

Company staff

Andrew B.

Role: Director

Appointed: 19 December 2023

Latest update: 4 March 2024

William T.

Role: Director

Appointed: 19 December 2023

Latest update: 4 March 2024

James T.

Role: Director

Appointed: 19 December 2023

Latest update: 4 March 2024

Howard P.

Role: Director

Appointed: 08 August 2017

Latest update: 4 March 2024

Michael G.

Role: Secretary

Appointed: 31 December 2004

Latest update: 4 March 2024

Michael G.

Role: Director

Appointed: 30 October 2003

Latest update: 4 March 2024

David P.

Role: Director

Appointed: 30 October 2003

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Newport Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the reg no 2852629.

Newport Holdings Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2852629
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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