FIRST NAMES GLOBAL LIMITED
LONDON FIRST NAMES (GB) LIMITED BAJNER LIMITED

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Company number 09208853
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 4TH FLOOR, 45, MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Cengiz Somay as a director on 7 September 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Philip Michael Broomhead as a director on 31 July 2016. The most likely internet sites of FIRST NAMES GLOBAL LIMITED are www.firstnamesglobal.co.uk, and www.first-names-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Names Global Limited is a Private Limited Company. The company registration number is 09208853. First Names Global Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of First Names Global Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. HAYES, Oonagh is a Director of the company. MACLEOD, Malcolm John Robert is a Director of the company. Director EMERY, Peter has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. Director KIRCHNER, Armin Rudi has been resigned. Director SOMAY, Cengiz has been resigned. Director TUSHINGHAM, Christopher James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
Appointed Date: 09 September 2014
Director
BROOMHEAD, Philip Michael
Appointed Date: 31 July 2016
63 years old
Director
HAYES, Oonagh
Appointed Date: 09 September 2014
60 years old
Director
MACLEOD, Malcolm John Robert
Appointed Date: 21 June 2016
46 years old

Resigned Directors

Director
EMERY, Peter
Resigned: 31 July 2016
Appointed Date: 21 January 2016
56 years old
Director
HUSAIN, Tariq Charles Anthony
Resigned: 26 November 2015
Appointed Date: 12 September 2014
54 years old
Director
KIRCHNER, Armin Rudi
Resigned: 15 January 2016
Appointed Date: 09 September 2014
57 years old
Director
SOMAY, Cengiz
Resigned: 07 September 2016
Appointed Date: 15 January 2016
52 years old
Director
TUSHINGHAM, Christopher James
Resigned: 09 September 2014
Appointed Date: 09 September 2014
69 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

FIRST NAMES GLOBAL LIMITED Events

20 Oct 2016
Termination of appointment of Cengiz Somay as a director on 7 September 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Aug 2016
Appointment of Mr Philip Michael Broomhead as a director on 31 July 2016
22 Aug 2016
Termination of appointment of Peter Emery as a director on 31 July 2016
21 Aug 2016
Appointment of Mr Malcolm John Robert Macleod as a director on 21 June 2016
...
... and 16 more events
11 Sep 2014
Termination of appointment of Christopher James Tushingham as a director on 9 September 2014
11 Sep 2014
Appointment of Mr Armin Rudi Kirchner as a director on 9 September 2014
11 Sep 2014
Appointment of Mrs Oonagh Hayes as a director on 9 September 2014
11 Sep 2014
Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 9 September 2014
09 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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