FIRST COMMERCIAL VENTURES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8HA

Company number 03423426
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 74 BLACKFRIARS ROAD, LONDON, SE1 8HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 . The most likely internet sites of FIRST COMMERCIAL VENTURES LIMITED are www.firstcommercialventures.co.uk, and www.first-commercial-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. First Commercial Ventures Limited is a Private Limited Company. The company registration number is 03423426. First Commercial Ventures Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of First Commercial Ventures Limited is 74 Blackfriars Road London Se1 8ha. The company`s financial liabilities are £165.1k. It is £-5.44k against last year. And the total assets are £168.36k, which is £-5.3k against last year. SMITH, Robin Graeme is a Director of the company. Secretary PIGREM, Sarah Faye has been resigned. Secretary SHAPEERO SMITH, Olga has been resigned. Secretary SMITH, Beryl Joan has been resigned. Secretary SMITH, Gillian Angela has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


first commercial ventures Key Finiance

LIABILITIES £165.1k
-4%
CASH n/a
TOTAL ASSETS £168.36k
-4%
All Financial Figures

Current Directors

Director
SMITH, Robin Graeme
Appointed Date: 01 October 1997
74 years old

Resigned Directors

Secretary
PIGREM, Sarah Faye
Resigned: 20 April 1998
Appointed Date: 01 October 1997
Secretary
SHAPEERO SMITH, Olga
Resigned: 01 April 2009
Appointed Date: 01 September 2007
Secretary
SMITH, Beryl Joan
Resigned: 10 February 2008
Appointed Date: 20 April 1999
Secretary
SMITH, Gillian Angela
Resigned: 31 May 1999
Appointed Date: 01 May 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 October 1997
Appointed Date: 21 August 1997
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 October 1997
Appointed Date: 21 August 1997

FIRST COMMERCIAL VENTURES LIMITED Events

06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015
Registered office address changed from C/O Home Counties Financial 206 High Street Elstow Bedford MK42 9XU to 74 Blackfriars Road London SE1 8HA on 27 May 2015
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 58 more events
15 Oct 1997
Director resigned
15 Oct 1997
New director appointed
15 Oct 1997
New secretary appointed
15 Oct 1997
Registered office changed on 15/10/97 from: new energy house 22 nash street royce place manchester M15 5NZ
21 Aug 1997
Incorporation

FIRST COMMERCIAL VENTURES LIMITED Charges

7 September 2001
Legal charge
Delivered: 19 September 2001
Status: Satisfied on 27 March 2013
Persons entitled: Skipton Building Society
Description: L/H property k/a 3A guildford road woking surrey.
11 April 2001
Legal charge
Delivered: 28 April 2001
Status: Satisfied on 29 April 2013
Persons entitled: Skipton Building Society
Description: 95 high street knaphill woking surrey..and all its fixtures…
5 November 1999
Legal charge
Delivered: 25 November 1999
Status: Satisfied on 29 April 2013
Persons entitled: Skipton Building Society
Description: The leasehold property at 3A guildford road, woking surrey…
15 January 1999
Legal charge
Delivered: 23 January 1999
Status: Satisfied on 27 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 guildford road woking surrey.

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