FIRST NAMES (UK) LIMITED
LONDON BASEL (UK) LIMITED

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Company number 08333464
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016. The most likely internet sites of FIRST NAMES (UK) LIMITED are www.firstnamesuk.co.uk, and www.first-names-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Uk Limited is a Private Limited Company. The company registration number is 08333464. First Names Uk Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of First Names Uk 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. HIGGINS, Elaine Joyce is a Director of the company. RUDDY, Andrew Ian is a Director of the company. Secretary RKG TRUSTEE SERVICES LIMITED has been resigned. Director TWINE, Grant Terence has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
Appointed Date: 30 November 2015
Director
BROOMHEAD, Philip Michael
Appointed Date: 01 August 2014
63 years old
Director
HIGGINS, Elaine Joyce
Appointed Date: 30 November 2015
70 years old
Director
RUDDY, Andrew Ian
Appointed Date: 30 November 2015
50 years old

Resigned Directors

Secretary
RKG TRUSTEE SERVICES LIMITED
Resigned: 30 November 2015
Appointed Date: 17 December 2012
Director
TWINE, Grant Terence
Resigned: 01 August 2014
Appointed Date: 17 December 2012
53 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 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 (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Jan 2016
Termination of appointment of Rkg Trustee Services Limited as a secretary
...
... and 7 more events
15 Sep 2014
Termination of appointment of Grant Terence Twine as a director on 1 August 2014
15 Aug 2014
Total exemption small company accounts made up to 31 December 2013
03 Mar 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
01 Nov 2013
Company name changed basel (uk) LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
17 Dec 2012
Incorporation

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