FIRST EQUITY HOLDINGS LIMITED
LONDON WALL FEH NO. 2 LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 05147744
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address C/O FIRST EQUITY LIMITED, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Group of companies' accounts made up to 31 July 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 49,433.3 . The most likely internet sites of FIRST EQUITY HOLDINGS LIMITED are www.firstequityholdings.co.uk, and www.first-equity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Equity Holdings Limited is a Private Limited Company. The company registration number is 05147744. First Equity Holdings Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of First Equity Holdings Limited is C O First Equity Limited Salisbury House London Wall London Ec2m 5qq. . LOCK, Jeremy is a Secretary of the company. HENRY, Paul Michael, Mr is a Director of the company. LOCK, Peter Jeremy is a Director of the company. MASON, David George is a Director of the company. WALTON MASTERS, David Ralph is a Director of the company. Secretary FOTHERINGHAM, Philip has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director COWAN, Simon Anthony has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LOCK, Jeremy
Appointed Date: 29 September 2011
Director
HENRY, Paul Michael, Mr
Appointed Date: 10 June 2004
69 years old
Director
LOCK, Peter Jeremy
Appointed Date: 10 September 2013
69 years old
Director
MASON, David George
Appointed Date: 10 September 2013
68 years old
Director
WALTON MASTERS, David Ralph
Appointed Date: 10 September 2013
82 years old

Resigned Directors

Secretary
FOTHERINGHAM, Philip
Resigned: 29 September 2011
Appointed Date: 10 June 2004
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 10 June 2004
Appointed Date: 08 June 2004
Director
COWAN, Simon Anthony
Resigned: 04 April 2008
Appointed Date: 10 June 2004
70 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 10 June 2004
Appointed Date: 08 June 2004

FIRST EQUITY HOLDINGS LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 31 July 2016
16 Aug 2016
Group of companies' accounts made up to 31 July 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 49,433.3
15 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 49,433.3
27 Nov 2014
Group of companies' accounts made up to 31 July 2014
...
... and 43 more events
24 Jun 2004
New director appointed
24 Jun 2004
Director resigned
24 Jun 2004
Secretary resigned
18 Jun 2004
Registered office changed on 18/06/04 from: prospect house 2 athenaeum road london N20 9YU
08 Jun 2004
Incorporation

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