FIRMAN PROPERTY GROUP LIMITED
HAYWARDS HEATH FIRMAN PROPERTY CONSULTANTS LIMITED FLAGSTONE PROPERTY CONSULTANTS LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 08746368
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIRMAN PROPERTY GROUP LIMITED are www.firmanpropertygroup.co.uk, and www.firman-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firman Property Group Limited is a Private Limited Company. The company registration number is 08746368. Firman Property Group Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Firman Property Group Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . FIRMAN, James Oliver is a Director of the company. Director HAILS-SMITH, Philippe Paul has been resigned. Director LAWNSWOOD NOMINEES HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FIRMAN, James Oliver
Appointed Date: 01 January 2014
42 years old

Resigned Directors

Director
HAILS-SMITH, Philippe Paul
Resigned: 01 January 2014
Appointed Date: 24 October 2013
51 years old

Director
LAWNSWOOD NOMINEES HOLDINGS LIMITED
Resigned: 01 January 2014
Appointed Date: 24 October 2013

Persons With Significant Control

Mr James Oliver Firman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

FIRMAN PROPERTY GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

31 Mar 2015
Company name changed firman property consultants LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30

...
... and 3 more events
04 Jul 2014
Termination of appointment of Lawnswood Nominees Holdings Limited as a director
08 Jan 2014
Termination of appointment of Philippe Hails-Smith as a director
08 Jan 2014
Appointment of Mr James Oliver Firman as a director
05 Dec 2013
Company name changed flagstone property consultants LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution

24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted