FIRFS 01 TBL (GENERAL PARTNER) LIMITED
LONDON SIGNA REAL ESTATE CAPITAL PARTNERS (GENERAL PARTNER) LIMITED AICE EUROPE 01 (GENERAL PARTNER) LIMITED ALNERY NO. 2388 LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 04969190
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 2nd Floor 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016; Registered office address changed from 2nd Floor 20-22 Wenlock Road London N1 7GU England to 2nd Floor 20-22 Wenlock Road London N1 7GU on 22 September 2016. The most likely internet sites of FIRFS 01 TBL (GENERAL PARTNER) LIMITED are www.firfs01tblgeneralpartner.co.uk, and www.firfs-01-tbl-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firfs 01 Tbl General Partner Limited is a Private Limited Company. The company registration number is 04969190. Firfs 01 Tbl General Partner Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Firfs 01 Tbl General Partner Limited is 20 22 Wenlock Road London England N1 7gu. . MUEHLBERGER, Marcus, Dr is a Secretary of the company. MUEHLBERGER, Marcus, Dr is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BENKO, Rene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUEHLBERGER, Marcus, Dr
Appointed Date: 10 February 2004
Director
MUEHLBERGER, Marcus, Dr
Appointed Date: 10 February 2004
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 February 2004
Appointed Date: 19 November 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 February 2004
Appointed Date: 19 November 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 10 February 2004
Appointed Date: 19 November 2003
Director
BENKO, Rene
Resigned: 14 November 2011
Appointed Date: 10 February 2004
48 years old

Persons With Significant Control

Dr Marcus Muehlberger
Notified on: 19 November 2016
63 years old
Nature of control: Has significant influence or control

FIRFS 01 TBL (GENERAL PARTNER) LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Sep 2016
Registered office address changed from 2nd Floor 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016
22 Sep 2016
Registered office address changed from 2nd Floor 20-22 Wenlock Road London N1 7GU England to 2nd Floor 20-22 Wenlock Road London N1 7GU on 22 September 2016
22 Sep 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 2nd Floor 20-22 Wenlock Road London N1 7GU on 22 September 2016
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 39 more events
16 Feb 2004
Nc inc already adjusted 10/02/04
16 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004
Company name changed alnery no. 2388 LIMITED\certificate issued on 11/02/04
19 Nov 2003
Incorporation

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