1ST CHOICE PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 0QP
Company number 02902372
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 94 ORCHARD GATE, GREENFORD, MIDDLESEX, UB6 0QP
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 seventy events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 125 . The most likely internet sites of 1ST CHOICE PROPERTIES LIMITED are www.1stchoiceproperties.co.uk, and www.1st-choice-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. 1st Choice Properties Limited is a Private Limited Company. The company registration number is 02902372. 1st Choice Properties Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of 1st Choice Properties Limited is 94 Orchard Gate Greenford Middlesex Ub6 0qp. . BENNETT, Valerie is a Secretary of the company. BENNETT, Andre Raymond David Simon is a Director of the company. BENNETT, Valerie is a Director of the company. Secretary BENNETT, Valerie has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Director BENNETT, Ben has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MADIGAN, James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENNETT, Valerie
Appointed Date: 27 March 1995

Director
BENNETT, Andre Raymond David Simon
Appointed Date: 30 September 1998
63 years old

Director
BENNETT, Valerie
Appointed Date: 01 January 1997
61 years old

Resigned Directors

Secretary
BENNETT, Valerie
Resigned: 31 March 1994
Appointed Date: 24 February 1994

Nominee Secretary
CONWAY, Robert
Resigned: 24 February 1994
Appointed Date: 24 February 1994

Director
BENNETT, Ben
Resigned: 31 October 2008
Appointed Date: 01 October 2006
41 years old

Nominee Director
COWAN, Graham Michael
Resigned: 24 February 1994
Appointed Date: 24 February 1994
82 years old

Director
MADIGAN, James
Resigned: 30 September 1998
Appointed Date: 24 February 1994
59 years old

Persons With Significant Control

Mrs Valerie Bennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

1ST CHOICE PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 125

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 125

...
... and 60 more events
16 May 1994
Secretary resigned

21 Mar 1994
Secretary resigned;new secretary appointed

21 Mar 1994
Director resigned;new director appointed

21 Mar 1994
Registered office changed on 21/03/94 from: aci house torrington park north finchley london N12 9SZ

24 Feb 1994
Incorporation