FIRST OFFICE HOLDINGS LIMITED
CROYDON FIRST OFFICE NOMINEES LIMITED

Hellopages » Greater London » Croydon » CR0 1AA

Company number 03760206
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address BRYDEN JOHNSON, KINGS PARADE, LOWER COOMBE STREET, CROYDON, ENGLAND, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of company's objects; Memorandum and Articles of Association; Current accounting period shortened from 30 April 2017 to 31 March 2017. The most likely internet sites of FIRST OFFICE HOLDINGS LIMITED are www.firstofficeholdings.co.uk, and www.first-office-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. First Office Holdings Limited is a Private Limited Company. The company registration number is 03760206. First Office Holdings Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of First Office Holdings Limited is Bryden Johnson Kings Parade Lower Coombe Street Croydon England Cr0 1aa. . HILL, Jonathan Edmond David is a Director of the company. KAVANAGH, Philip Andrew is a Director of the company. NICHOLSON, Justin James is a Director of the company. Secretary DONEGAN, John Simon has been resigned. Director BRANDON, Nicholas Simon Scott has been resigned. Director BRETT, Andrew John has been resigned. Director DONIEGAN, John Simon has been resigned. Director GOLBY, Ian John has been resigned. Director SEAL, Jason Clifford has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Jonathan Edmond David
Appointed Date: 18 November 2016
64 years old

Director
KAVANAGH, Philip Andrew
Appointed Date: 18 November 2016
66 years old

Director
NICHOLSON, Justin James
Appointed Date: 18 November 2016
57 years old

Resigned Directors

Secretary
DONEGAN, John Simon
Resigned: 18 November 2016
Appointed Date: 27 April 1999

Director
BRANDON, Nicholas Simon Scott
Resigned: 24 January 2015
Appointed Date: 01 May 2011
58 years old

Director
BRETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 27 April 1999
74 years old

Director
DONIEGAN, John Simon
Resigned: 18 November 2016
Appointed Date: 02 June 2003
69 years old

Director
GOLBY, Ian John
Resigned: 02 June 2003
Appointed Date: 27 April 1999
67 years old

Director
SEAL, Jason Clifford
Resigned: 24 January 2015
Appointed Date: 01 May 2011
51 years old

FIRST OFFICE HOLDINGS LIMITED Events

13 Feb 2017
Statement of company's objects
13 Feb 2017
Memorandum and Articles of Association
21 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

22 Nov 2016
Appointment of Mr Justin James Nicholson as a director on 18 November 2016
...
... and 51 more events
23 Apr 2001
Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed

15 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Jan 2001
Accounts for a dormant company made up to 30 April 2000
10 May 2000
Return made up to 27/04/00; full list of members
27 Apr 1999
Incorporation