First Network Properties Ltd

General information

Name:

First Network Properties Limited

Office Address:

Unit 1 Rowdell Road UB5 5QR Northolt

Number: 03858710

Incorporation date: 1999-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Network Properties Ltd is categorised as Private Limited Company, that is located in Unit 1, Rowdell Road, Northolt. The headquarters' zip code is UB5 5QR. This firm was set up on 1999-10-14. The firm's registration number is 03858710. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The firm's latest accounts describe the period up to 2019/03/31 and the most current annual confirmation statement was submitted on 2019/10/14.

George G. and Dennis G. are listed as firm's directors and have been cooperating as the Management Board since 2002. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Valerie G. as a secretary for the last nearly one year.

The companies that control this firm are: Fnpl (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northold at Rowdell Road, UB5 5QR, Middlesex and was registered as a PSC under the registration number 07449826.

Company staff

Valerie G.

Role: Secretary

Appointed: 21 February 2020

Latest update: 26 August 2020

George G.

Role: Director

Appointed: 31 December 2002

Latest update: 26 August 2020

Dennis G.

Role: Director

Appointed: 14 October 1999

Latest update: 26 August 2020

People with significant control

Fnpl (Holdings) Limited
Address: Unit 1 Rowdell Road, Northold, Middlesex, UB5 5QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 07449826
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 14 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
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Secretary appointment termination on February 21, 2020 (TM02)
filed on: 27th, February 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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