FIRST PROPERTY MARKETING LTD
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 06082665
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of FIRST PROPERTY MARKETING LTD are www.firstpropertymarketing.co.uk, and www.first-property-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Property Marketing Ltd is a Private Limited Company. The company registration number is 06082665. First Property Marketing Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of First Property Marketing Ltd is Acorn House 33 Churchfield Road London W3 6ay. . KHOUSHPEYMAN, Fariborz is a Secretary of the company. KHOUSHPEYMAN, Carolyn Jane is a Director of the company. Secretary KHOUSHPEYMAN, Carolyn Jane has been resigned. Secretary KHOUSHPEYMAN, Fariborz has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHOUSHPEYMAN, Fariborz has been resigned. Director PASHAEE, Amir Ali has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KHOUSHPEYMAN, Fariborz
Appointed Date: 29 September 2010
Director
KHOUSHPEYMAN, Carolyn Jane
Appointed Date: 29 September 2010
59 years old

Resigned Directors

Secretary
KHOUSHPEYMAN, Carolyn Jane
Resigned: 29 September 2010
Appointed Date: 20 June 2007
Secretary
KHOUSHPEYMAN, Fariborz
Resigned: 21 June 2007
Appointed Date: 05 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
KHOUSHPEYMAN, Fariborz
Resigned: 29 September 2010
Appointed Date: 05 February 2007
61 years old
Director
PASHAEE, Amir Ali
Resigned: 20 June 2007
Appointed Date: 05 February 2007
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Mrs Carolyn Jane Khoushpeyman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FIRST PROPERTY MARKETING LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 23 more events
17 Feb 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
05 Feb 2007
Incorporation

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