FIRSTLEGEND LTD
SUTTON

Hellopages » Greater London » Sutton » SM3 8JR
Company number 04275233
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 513A LONDON ROAD, SUTTON, SURREY, SM3 8JR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of FIRSTLEGEND LTD are www.firstlegend.co.uk, and www.firstlegend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Firstlegend Ltd is a Private Limited Company. The company registration number is 04275233. Firstlegend Ltd has been working since 22 August 2001. The present status of the company is Active. The registered address of Firstlegend Ltd is 513a London Road Sutton Surrey Sm3 8jr. . ALI, Shanaz is a Secretary of the company. ALI, Alkas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ALI, Shanaz
Appointed Date: 17 September 2001
Director
ALI, Alkas
Appointed Date: 17 September 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2001
Appointed Date: 22 August 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Arkas Ali
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

FIRSTLEGEND LTD Events

12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
09 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 39 more events
20 Sep 2001
New director appointed
30 Aug 2001
Registered office changed on 30/08/01 from: 39A leicester road salford M7 4AS
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
22 Aug 2001
Incorporation

FIRSTLEGEND LTD Charges

28 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 52 banstead road carshalton surrey.
2 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 54 banstead road carshalton surrey.
5 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 28 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 28 July 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 52 banstead road carshalton…

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