FIRST NETWORK PROPERTIES LTD
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5QR

Company number 03858710
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address UNIT 1, ROWDELL ROAD, NORTHOLT, MIDDLESEX, UB5 5QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FIRST NETWORK PROPERTIES LTD are www.firstnetworkproperties.co.uk, and www.first-network-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. First Network Properties Ltd is a Private Limited Company. The company registration number is 03858710. First Network Properties Ltd has been working since 14 October 1999. The present status of the company is Active. The registered address of First Network Properties Ltd is Unit 1 Rowdell Road Northolt Middlesex Ub5 5qr. . SOHAL, Daljit Singh is a Secretary of the company. GEORGIOU, Dennis is a Director of the company. GEORGIOU, George is a Director of the company. SOHAL, Daljit Singh is a Director of the company. Secretary GEORGIOU, George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOHAL, Daljit Singh
Appointed Date: 01 December 2002
Director
GEORGIOU, Dennis
Appointed Date: 14 October 1999
68 years old
Director
GEORGIOU, George
Appointed Date: 31 December 2002
70 years old
Director
SOHAL, Daljit Singh
Appointed Date: 01 December 2002
69 years old

Resigned Directors

Secretary
GEORGIOU, George
Resigned: 01 December 2002
Appointed Date: 14 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 1999
Appointed Date: 14 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Fnpl (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST NETWORK PROPERTIES LTD Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
28 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 46 more events
10 Jan 2000
New secretary appointed
10 Jan 2000
Registered office changed on 10/01/00 from: 10 hornsey park road, london, N8 0JP
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

FIRST NETWORK PROPERTIES LTD Charges

12 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1-4 northolt trading estate northolt middx t/n…
1 July 2004
Guarantee & debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Legal charge
Delivered: 25 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south-west side of belvue…
11 April 2000
Guarantee & debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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