FIRSTGATE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03813308
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address VICARAGE HOUSE 58-68 KENSINGTON, CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of FIRSTGATE LIMITED are www.firstgate.co.uk, and www.firstgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstgate Limited is a Private Limited Company. The company registration number is 03813308. Firstgate Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Firstgate Limited is Vicarage House 58 68 Kensington Church Street London W8 4db. The cash in hand is £0k. It is £0k against last year. . ENERGIZE COMPANY FORMATION SERVICE LTD. is a Secretary of the company. JANSEN, Horst-Dieter Dieter is a Director of the company. Secretary JANSEN, Horst-Dieter Dieter has been resigned. Secretary FIRSTGATE LIMITED has been resigned. Director KINGSTON CONSULTANTS LTD has been resigned. Director NOWACK, Bernd has been resigned. The company operates in "Management consultancy activities other than financial management".


firstgate Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ENERGIZE COMPANY FORMATION SERVICE LTD.
Appointed Date: 26 July 1999

Director
JANSEN, Horst-Dieter Dieter
Appointed Date: 26 July 1999
79 years old

Resigned Directors

Secretary
JANSEN, Horst-Dieter Dieter
Resigned: 01 September 2010
Appointed Date: 26 July 1999

Secretary
FIRSTGATE LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Director
KINGSTON CONSULTANTS LTD
Resigned: 01 January 2006
Appointed Date: 26 July 1999
24 years old

Director
NOWACK, Bernd
Resigned: 23 November 2006
Appointed Date: 26 July 1999
66 years old

Persons With Significant Control

Mr. Horst Dieter Heinrich Wilhelm Jansen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FIRSTGATE LIMITED Events

16 Sep 2016
Confirmation statement made on 22 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

18 Feb 2015
Accounts for a dormant company made up to 31 July 2014
18 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

...
... and 36 more events
29 Aug 2000
Return made up to 26/07/00; full list of members
16 Mar 2000
New secretary appointed
03 Sep 1999
New secretary appointed;new director appointed
03 Sep 1999
New director appointed
26 Jul 1999
Incorporation