FIRST QUANTUM LIMITED
TWICKENHAM KEPPE HOTELS LIMITED PETERSTONE COURT HOTEL LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3JF
Company number 04504137
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 33 CANDLER MEWS, AMYAND PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 3JF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of FIRST QUANTUM LIMITED are www.firstquantum.co.uk, and www.first-quantum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. First Quantum Limited is a Private Limited Company. The company registration number is 04504137. First Quantum Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of First Quantum Limited is 33 Candler Mews Amyand Park Road Twickenham Middlesex Tw1 3jf. . KEPPE, Kathleen Susan is a Secretary of the company. KEPPE, Kathleen Susan is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director KEPPE, George Edward has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
KEPPE, Kathleen Susan
Appointed Date: 06 August 2002
Director
KEPPE, Kathleen Susan
Appointed Date: 26 September 2012
70 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
KEPPE, George Edward
Resigned: 26 September 2012
Appointed Date: 06 August 2002
72 years old
Nominee Director
PIKE, Pamela
Resigned: 06 August 2002
Appointed Date: 06 August 2002
76 years old

Persons With Significant Control

Mrs Kathleen Susan Keppe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIRST QUANTUM LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
...
... and 33 more events
14 Aug 2002
New secretary appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Registered office changed on 14/08/02 from: c/o keppe shaw solicitors 17 heath road twickenham middlesex TW1 4AW
14 Aug 2002
Director resigned
06 Aug 2002
Incorporation

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