1ST POLICY COMPANY LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 02887443
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 845 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of 1ST POLICY COMPANY LIMITED are www.1stpolicycompany.co.uk, and www.1st-policy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Policy Company Limited is a Private Limited Company. The company registration number is 02887443. 1st Policy Company Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of 1st Policy Company Limited is 845 Finchley Road London Nw11 8na. . CONN, Michael Bernard is a Secretary of the company. CONN, Douglas Gabriel is a Director of the company. CONN, Michael Bernard is a Director of the company. RAPPOPORT, Andrea is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BALGARNIE, Ian James has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONN, Michael Bernard
Appointed Date: 13 January 1994
Director
CONN, Douglas Gabriel
Appointed Date: 13 January 1994
61 years old
Director
CONN, Michael Bernard
Appointed Date: 13 January 1994
93 years old
Director
RAPPOPORT, Andrea
Appointed Date: 01 October 1996
78 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Director
BALGARNIE, Ian James
Resigned: 31 July 1996
Appointed Date: 07 March 1996
66 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
35 years old

Persons With Significant Control

Mr Douglas Gabriel Conn Ba
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael Bernard Conn
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST POLICY COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
27 Aug 2015
Total exemption full accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
...
... and 53 more events
30 Oct 1995
Full accounts made up to 31 January 1995
09 Feb 1995
Return made up to 13/01/95; full list of members
24 Jan 1994
Secretary resigned;new director appointed
24 Jan 1994
New secretary appointed;director resigned;new director appointed
13 Jan 1994
Incorporation

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