FIRMWOOD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 03924717
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of FIRMWOOD LIMITED are www.firmwood.co.uk, and www.firmwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Firmwood Limited is a Private Limited Company. The company registration number is 03924717. Firmwood Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Firmwood Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 16 February 2000
Director
JAY, David
Appointed Date: 16 February 2000
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 16 February 2000
65 years old
Director
JAY, Philip
Appointed Date: 16 February 2000
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 14 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FIRMWOOD LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 43 more events
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
21 Feb 2000
Registered office changed on 21/02/00 from: 120 east road london N1 6AA
21 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000
Incorporation

FIRMWOOD LIMITED Charges

29 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units 9 - 14 capitol way capital industrial estate in the…
29 September 2005
Debenture (floating charge)
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
21 December 2001
Commercial mortgage
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as units 9-14 capitol way colindale…
24 March 2000
Commercial mortgage
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage units 9 to 14 capitol way capitol…
24 March 2000
Deed of rental assignment
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All its right title benefit and interest (whether present…

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