FIRST INVESTMENT LIMITED
LONDON NORTHAMPTON INVESTMENTS LIMITED

Hellopages » Greater London » Barnet » NW4 2EF

Company number 05065624
Status Active
Incorporation Date 5 March 2004
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 thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of FIRST INVESTMENT LIMITED are www.firstinvestment.co.uk, and www.first-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. First Investment Limited is a Private Limited Company. The company registration number is 05065624. First Investment Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of First Investment 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 05 March 2004
Director
JAY, David
Appointed Date: 05 March 2004
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 05 March 2004
65 years old
Director
JAY, Philip
Appointed Date: 05 March 2004
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST INVESTMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3
...
... and 28 more events
05 May 2004
New secretary appointed;new director appointed
05 May 2004
Director resigned
05 May 2004
Secretary resigned
05 May 2004
Registered office changed on 05/05/04 from: marquess court 69 southampton row london WC1B 4ET
05 Mar 2004
Incorporation

FIRST INVESTMENT LIMITED Charges

9 September 2004
Debenture (floating charge)
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
3 July 2004
A standard security which was presented for registration in scotland on the 7TH september 2004 and
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H interest of 501 cathcart road, glasgow.

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