FIRST CAPITAL CONSULTANTS LIMITED
LONDON FIRST CAPITAL BRIDGING LIMITED THE FIRST CAPITAL BRIDGING COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE19 1TX

Company number 06331319
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 75 WESTOW HILL, CRYSTAL PALCE, LONDON, SE19 1TX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Stephen Lawrence Shakespeare as a director on 20 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of FIRST CAPITAL CONSULTANTS LIMITED are www.firstcapitalconsultants.co.uk, and www.first-capital-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Capital Consultants Limited is a Private Limited Company. The company registration number is 06331319. First Capital Consultants Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of First Capital Consultants Limited is 75 Westow Hill Crystal Palce London Se19 1tx. The company`s financial liabilities are £1.24k. It is £1.21k against last year. The cash in hand is £3.09k. It is £-2.79k against last year. . EVANS, Mark is a Secretary of the company. EVANS, Mark is a Director of the company. SHAKESPEARE, Stephen Lawrence is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SEARS, David Graham has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


first capital consultants Key Finiance

LIABILITIES £1.24k
+4492%
CASH £3.09k
-48%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVANS, Mark
Appointed Date: 01 August 2007
Director
EVANS, Mark
Appointed Date: 01 August 2007
63 years old
Director
SHAKESPEARE, Stephen Lawrence
Appointed Date: 20 February 2017
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Director
SEARS, David Graham
Resigned: 24 February 2016
Appointed Date: 01 August 2007
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Mark Evans Acib
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIRST CAPITAL CONSULTANTS LIMITED Events

06 Mar 2017
Appointment of Mr Stephen Lawrence Shakespeare as a director on 20 February 2017
02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Termination of appointment of David Graham Sears as a director on 24 February 2016
...
... and 26 more events
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
15 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed;new director appointed
01 Aug 2007
Incorporation

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