FIRST CHOICE COMPANY FORMATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 02883717
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIRST CHOICE COMPANY FORMATIONS LIMITED are www.firstchoicecompanyformations.co.uk, and www.first-choice-company-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Choice Company Formations Limited is a Private Limited Company. The company registration number is 02883717. First Choice Company Formations Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of First Choice Company Formations Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


first choice company formations Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010
Director
DAVIS, Andrew Simon
Appointed Date: 02 August 2010
62 years old
Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 02 September 2010
Appointed Date: 02 August 2010
Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 24 December 1993
Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 August 2010
Appointed Date: 24 December 1993

Persons With Significant Control

Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST CHOICE COMPANY FORMATIONS LIMITED Events

27 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
22 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
13 Jan 1995
Return made up to 24/12/94; full list of members
08 Mar 1994
Accounting reference date notified as 31/12
11 Feb 1994
Registered office changed on 11/02/94 from: hallmark company services limite 140 tabernacle street london EC2A 4SD
07 Jan 1994
Company name changed wishingheath LIMITED\certificate issued on 10/01/94
24 Dec 1993
Incorporation

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