1ST PROPERTIES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 7AB

Company number 05043585
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX, EN2 7AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 1ST PROPERTIES LIMITED are www.1stproperties.co.uk, and www.1st-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 1st Properties Limited is a Private Limited Company. The company registration number is 05043585. 1st Properties Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of 1st Properties Limited is Oliver House 23 Windmill Hill Enfield Middlesex En2 7ab. . MACGILCHRIST, Jason Lloyd is a Secretary of the company. MACGILCHRIST, Jason Lloyd is a Director of the company. MACGILCHRIST, Julian Cain is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGILCHRIST, Jason Lloyd
Appointed Date: 13 February 2004
Director
MACGILCHRIST, Jason Lloyd
Appointed Date: 13 February 2004
60 years old
Director
MACGILCHRIST, Julian Cain
Appointed Date: 13 February 2004
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Julian Cain Macgilchrist
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lloyd Macgilchrist
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST PROPERTIES LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
16 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
02 Mar 2004
New secretary appointed;new director appointed
02 Mar 2004
New director appointed
13 Feb 2004
Incorporation

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