FIRSTFOREX LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 06513645
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,100 . The most likely internet sites of FIRSTFOREX LIMITED are www.firstforex.co.uk, and www.firstforex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstforex Limited is a Private Limited Company. The company registration number is 06513645. Firstforex Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Firstforex Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . SATCHELL, David John is a Secretary of the company. HAYWARD, Phillip is a Director of the company. SATCHELL, David John is a Director of the company. Secretary SDG SECRETARIES LIMITED has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SATCHELL, David John
Appointed Date: 26 February 2008
Director
HAYWARD, Phillip
Appointed Date: 26 February 2008
67 years old
Director
SATCHELL, David John
Appointed Date: 26 February 2008
76 years old

Resigned Directors

Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

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

FIRSTFOREX LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,100
...
... and 26 more events
17 Mar 2008
Director and secretary appointed david john satchell
17 Mar 2008
Director appointed phillip hayward
13 Mar 2008
Appointment terminated secretary sdg secretaries LIMITED
13 Mar 2008
Appointment terminated director sdg registrars LIMITED
26 Feb 2008
Incorporation

FIRSTFOREX LIMITED Charges

23 May 2008
Deed of charge over credit balances
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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