FIRST CORPORATE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 04323580
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Martin Alexander Skelton as a director on 7 March 2017; Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of FIRST CORPORATE HOLDINGS LIMITED are www.firstcorporateholdings.co.uk, and www.first-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Corporate Holdings Limited is a Private Limited Company. The company registration number is 04323580. First Corporate Holdings Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of First Corporate Holdings Limited is Level 8 71 Queen Victoria Street London United Kingdom Ec4v 4ay. . SHARPER, Ian David is a Secretary of the company. MORDAUNT, Jonathan Charles is a Director of the company. MORDAUNT, Terence Charles is a Director of the company. ORD, David Charles is a Director of the company. Secretary SKELTON, Martin Alexander has been resigned. Director SKELTON, Martin Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHARPER, Ian David
Appointed Date: 02 November 2015
Director
MORDAUNT, Jonathan Charles
Appointed Date: 07 March 2017
47 years old
Director
MORDAUNT, Terence Charles
Appointed Date: 15 November 2001
78 years old
Director
ORD, David Charles
Appointed Date: 15 November 2001
77 years old

Resigned Directors

Secretary
SKELTON, Martin Alexander
Resigned: 02 November 2015
Appointed Date: 15 November 2001
Director
SKELTON, Martin Alexander
Resigned: 07 March 2017
Appointed Date: 15 November 2001
77 years old

Persons With Significant Control

First Corporate Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST CORPORATE HOLDINGS LIMITED Events

16 Mar 2017
Termination of appointment of Martin Alexander Skelton as a director on 7 March 2017
15 Mar 2017
Appointment of Mr Jonathan Charles Mordaunt as a director on 7 March 2017
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016
31 Mar 2016
Full accounts made up to 30 June 2015
...
... and 41 more events
21 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 2002
Resolutions
  • RES13 ‐ Auditor appointment 16/07/02
12 Dec 2001
Ad 30/11/01--------- £ si 9999@1=9999 £ ic 1/10000
11 Dec 2001
Accounting reference date shortened from 30/11/02 to 30/06/02
15 Nov 2001
Incorporation

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