Company number 04960193
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 52 REDINGTON ROAD, LONDON, NW3 7RS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 1
. The most likely internet sites of FIRSTNIGHT LIMITED are www.firstnight.co.uk, and www.firstnight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Firstnight Limited is a Private Limited Company.
The company registration number is 04960193. Firstnight Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Firstnight Limited is 52 Redington Road London Nw3 7rs. . RWL REGISTRARS LIMITED is a Nominee Secretary of the company. SHULMAN, Neville is a Director of the company. Secretary ROBINS, Jacqueline has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Appointed Date: 05 March 2004
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 November 2003
Appointed Date: 11 November 2003
Director
RWL DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Neville Shulman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
FIRSTNIGHT LIMITED Events
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 25 more events
04 Dec 2003
Registered office changed on 04/12/03 from: 52 redington road hampstead london NW3 7RS
28 Nov 2003
Registered office changed on 28/11/03 from: 134 percival rd enfield EN1 1QU
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation