FIRST QUANTUM BROUGHTON LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR
Company number 07148132
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of FIRST QUANTUM BROUGHTON LIMITED are www.firstquantumbroughton.co.uk, and www.first-quantum-broughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Quantum Broughton Limited is a Private Limited Company. The company registration number is 07148132. First Quantum Broughton Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of First Quantum Broughton Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. MHITARIAN, Erik is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 05 February 2010
Director
MHITARIAN, Erik
Appointed Date: 05 February 2010
63 years old

Persons With Significant Control

First Quantum International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST QUANTUM BROUGHTON LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 10
...
... and 10 more events
24 Oct 2011
Accounts for a small company made up to 31 December 2010
09 Aug 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
18 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
21 Feb 2011
Annual return made up to 5 February 2011 with full list of shareholders
05 Feb 2010
Incorporation

FIRST QUANTUM BROUGHTON LIMITED Charges

25 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the back of 120 broughton road…
25 November 2011
Charge of account
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the deposit and all…

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