HIRD IT FIRST LIMITED
LONDON FRAME MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 03499033
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of HIRD IT FIRST LIMITED are www.hirditfirst.co.uk, and www.hird-it-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hird It First Limited is a Private Limited Company. The company registration number is 03499033. Hird It First Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Hird It First Limited is 150 Aldersgate Street London Ec1a 4ab. . MACKINNON, Alan Barclay is a Secretary of the company. HIRD, Kean George Maurice is a Director of the company. Secretary RUSSELL, Michael John has been resigned. Secretary SMITH, Terence Edwin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOLYNEUX, Colin Michael has been resigned. Director SMITH, Terence Edwin has been resigned. Director WHITMORE, Henry Marcus James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKINNON, Alan Barclay
Appointed Date: 18 December 2002
Director
HIRD, Kean George Maurice
Appointed Date: 05 February 1999
71 years old

Resigned Directors

Secretary
RUSSELL, Michael John
Resigned: 18 December 2002
Appointed Date: 05 May 1998
Secretary
SMITH, Terence Edwin
Resigned: 05 May 1998
Appointed Date: 26 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Director
MOLYNEUX, Colin Michael
Resigned: 30 April 2006
Appointed Date: 24 June 1998
76 years old
Director
SMITH, Terence Edwin
Resigned: 22 August 2000
Appointed Date: 26 January 1998
81 years old
Director
WHITMORE, Henry Marcus James
Resigned: 11 October 2012
Appointed Date: 26 January 1998
93 years old

Persons With Significant Control

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

HIRD IT FIRST LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 17 August 2015
...
... and 47 more events
28 Jan 1998
New secretary appointed;new director appointed
28 Jan 1998
New director appointed
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
26 Jan 1998
Incorporation

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