FIRST MANAGEMENT (HOLDINGS) LIMITED
LONDON SIMBA ENTERPRISES (HOLDINGS) LIMITED

Hellopages » Greater London » Ealing » W5 3RA

Company number 01881440
Status Active
Incorporation Date 29 January 1985
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST MANAGEMENT (HOLDINGS) LIMITED are www.firstmanagementholdings.co.uk, and www.first-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Management Holdings Limited is a Private Limited Company. The company registration number is 01881440. First Management Holdings Limited has been working since 29 January 1985. The present status of the company is Active. The registered address of First Management Holdings Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . MAKWANA, Sital is a Secretary of the company. MAKWANA, Sital is a Director of the company. RUPAREL, Nilesh is a Director of the company. Secretary RUPAREL, Damyanti has been resigned. Secretary WAHI, Rahul has been resigned. Director BADIANI, Chatan has been resigned. Director RUPAREL, Damyanti has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAKWANA, Sital
Appointed Date: 15 June 2000
Director
MAKWANA, Sital
Appointed Date: 15 June 2000
50 years old
Director
RUPAREL, Nilesh

73 years old

Resigned Directors

Secretary
RUPAREL, Damyanti
Resigned: 26 November 1993
Secretary
WAHI, Rahul
Resigned: 15 June 2000
Appointed Date: 26 November 1993
Director
BADIANI, Chatan
Resigned: 15 June 2000
62 years old
Director
RUPAREL, Damyanti
Resigned: 26 November 1993
71 years old

Persons With Significant Control

Mr Nilesh Ruparel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST MANAGEMENT (HOLDINGS) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
09 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1987
Full accounts made up to 31 March 1987
11 Jun 1987
Return made up to 15/05/87; full list of members
04 Oct 1986
Full accounts made up to 31 March 1986
01 Oct 1986
Return made up to 27/06/86; full list of members

FIRST MANAGEMENT (HOLDINGS) LIMITED Charges

16 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 6 balmain court lampton road hounslow middlesex.
8 December 2005
Mortgage
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Apartment 13 the danube river city city road east knott…
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property k/a 11 bishops court storeton road oxton…
8 October 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The leasehold property known as 6 balmain court london road…
24 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Satisfied on 18 December 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 6 balmain court lampton road hounslow…
28 February 2001
Charge over credit balances
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000.00 together with interest accrued now or…
28 February 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied on 3 October 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 6 balmain court hounslow middlesex t/no:…

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