FIRST ONE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 07132027
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of FIRST ONE LIMITED are www.firstone.co.uk, and www.first-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First One Limited is a Private Limited Company. The company registration number is 07132027. First One Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of First One Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . URSICH, Larry Dale is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
URSICH, Larry Dale
Appointed Date: 21 January 2010
81 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 January 2010
Appointed Date: 21 January 2010
82 years old

Persons With Significant Control

Mr Larry Dale Ursich
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Anne Ursich
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST ONE LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 October 2016
15 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 October 2015
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
11 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 10 more events
25 Jan 2011
Statement of capital following an allotment of shares on 28 January 2010
  • GBP 2
21 Apr 2010
Appointment of Larry Dale Ursich as a director
01 Feb 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 February 2010
29 Jan 2010
Termination of appointment of Graham Cowan as a director
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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