Company number 05003074
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 15 FARRER RD, HORNSEY, LONDON, N8 8LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of FIRSTCALL COMMERCIAL LIMITED are www.firstcallcommercial.co.uk, and www.firstcall-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstcall Commercial Limited is a Private Limited Company.
The company registration number is 05003074. Firstcall Commercial Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of Firstcall Commercial Limited is 15 Farrer Rd Hornsey London N8 8ld. . AIZENBERG, Eldad is a Secretary of the company. AIZENBERG, Eldad is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HOWARTH, Peter has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
HOWARTH, Peter
Resigned: 09 May 2008
Appointed Date: 15 January 2004
74 years old
Director
RWL DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Persons With Significant Control
Mr Eldad Aizenberg
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FIRSTCALL COMMERCIAL LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
08 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 30 more events
09 Feb 2004
Registered office changed on 09/02/04 from: 43 queen anne street london W1G 9JE
14 Jan 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
23 Dec 2003
Incorporation