FIRSTSTONE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 3EE
Company number 02970453
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address 7 LOVE LANE, PINNER, MIDDLESEX, HA5 3EE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIRSTSTONE LIMITED are www.firststone.co.uk, and www.firststone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Firststone Limited is a Private Limited Company. The company registration number is 02970453. Firststone Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Firststone Limited is 7 Love Lane Pinner Middlesex Ha5 3ee. . COHEN, Warwick Gilden is a Secretary of the company. WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. COHEN, Warwick Gilden is a Director of the company. JONES, Timothy Lloyd is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
COHEN, Warwick Gilden
Appointed Date: 13 February 1995

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 13 February 1995

Director
COHEN, Warwick Gilden
Appointed Date: 13 February 1995
80 years old

Director
JONES, Timothy Lloyd
Appointed Date: 13 February 1995
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 February 1995
Appointed Date: 22 September 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 February 1995
Appointed Date: 22 September 1994

Persons With Significant Control

Mr Warwick Gilden Cohen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTSTONE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000

01 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
26 Apr 1995
New secretary appointed;new director appointed
24 Feb 1995
Director resigned;new director appointed

24 Feb 1995
Secretary resigned;new secretary appointed

16 Feb 1995
Registered office changed on 16/02/95 from: 120 east road london N1 6AA

22 Sep 1994
Incorporation

FIRSTSTONE LIMITED Charges

28 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Mortgage debenture
Delivered: 26 May 1995
Status: Satisfied on 30 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 May 1995
Rent deposit deed
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Whetstone Properties Limited and Averbrian Investments Limited
Description: £7,500 deposited with messrs.horace eckert,66/68 high…