FIRSTEX DEVELOPMENT CO., LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05662256
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, ENGLAND, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of FIRSTEX DEVELOPMENT CO., LIMITED are www.firstexdevelopmentco.co.uk, and www.firstex-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 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.Firstex Development Co Limited is a Private Limited Company. The company registration number is 05662256. Firstex Development Co Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Firstex Development Co Limited is 4th Floor 1 Knightrider Court London England Ec4v 5bj. . WU, Yang is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WU, Yang
Appointed Date: 23 December 2005
60 years old

Resigned Directors

Nominee Secretary
HKRTP LIMITED
Resigned: 03 November 2008
Appointed Date: 23 December 2005

Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 23 March 2014
Appointed Date: 03 November 2008

Persons With Significant Control

Yang Wu
Notified on: 9 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

FIRSTEX DEVELOPMENT CO., LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000

12 Jan 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000

...
... and 25 more events
23 Mar 2007
Return made up to 23/03/07; full list of members
20 Mar 2007
Accounts for a dormant company made up to 31 December 2006
20 Mar 2007
Registered office changed on 20/03/07 from: MRA2028F rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW
19 Jul 2006
Registered office changed on 19/07/06 from: rm 2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH
23 Dec 2005
Incorporation