FIRST 4 PROPERTIES LIMITED

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Company number 04483465
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 6 AVINGTON GROVE, LONDON, SE20 8RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 . The most likely internet sites of FIRST 4 PROPERTIES LIMITED are www.first4properties.co.uk, and www.first-4-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First 4 Properties Limited is a Private Limited Company. The company registration number is 04483465. First 4 Properties Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of First 4 Properties Limited is 6 Avington Grove London Se20 8ry. . HARDING, John Adam is a Secretary of the company. BALMER, Nicola Claire is a Director of the company. BALMER, Richard Thomas is a Director of the company. HARDING, John Adam is a Director of the company. WATERMEYER, Penelope Maitland is a Director of the company. Secretary BRIGGS, Michael William has been resigned. Secretary ROONEY, Stephen has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BRIGGS, Michael William has been resigned. Director FERGUSON, Bruce has been resigned. Director FERGUSON, Helen has been resigned. Director JONES, Susan Elizabeth, Dr has been resigned. Director LONGLEY, Ann has been resigned. Director RODGER, Derek has been resigned. Director ROONEY, Stephen has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


first 4 properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARDING, John Adam
Appointed Date: 01 August 2009
Director
BALMER, Nicola Claire
Appointed Date: 07 February 2014
41 years old
Director
BALMER, Richard Thomas
Appointed Date: 07 February 2014
41 years old
Director
HARDING, John Adam
Appointed Date: 01 August 2009
56 years old
Director
WATERMEYER, Penelope Maitland
Appointed Date: 01 August 2009
46 years old

Resigned Directors

Secretary
BRIGGS, Michael William
Resigned: 30 July 2009
Appointed Date: 25 February 2005
Secretary
ROONEY, Stephen
Resigned: 11 February 2005
Appointed Date: 17 July 2002
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 11 July 2002
Director
BRIGGS, Michael William
Resigned: 30 July 2009
Appointed Date: 25 February 2005
53 years old
Director
FERGUSON, Bruce
Resigned: 08 March 2007
Appointed Date: 17 July 2002
56 years old
Director
FERGUSON, Helen
Resigned: 08 March 2007
Appointed Date: 17 July 2002
55 years old
Director
JONES, Susan Elizabeth, Dr
Resigned: 30 July 2009
Appointed Date: 25 February 2005
57 years old
Director
LONGLEY, Ann
Resigned: 19 December 2013
Appointed Date: 11 April 2007
62 years old
Director
RODGER, Derek
Resigned: 11 February 2005
Appointed Date: 17 July 2002
52 years old
Director
ROONEY, Stephen
Resigned: 01 March 2005
Appointed Date: 17 July 2002
56 years old
Director
OCS DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Ms Nicola Claire Balmer
Notified on: 6 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST 4 PROPERTIES LIMITED Events

07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
21 Jul 2015
Director's details changed for Mr Richard Thomas Balmer on 1 September 2014
01 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 51 more events
22 Jul 2002
Ad 17/07/02--------- £ si 249@1=249 £ ic 751/1000
22 Jul 2002
Ad 17/07/02--------- £ si 250@1=250 £ ic 501/751
22 Jul 2002
Ad 17/07/02--------- £ si 250@1=250 £ ic 251/501
22 Jul 2002
Ad 17/07/02--------- £ si 250@1=250 £ ic 1/251
11 Jul 2002
Incorporation

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