FIRST LONDON GROUP PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03281738
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of FIRST LONDON GROUP PROPERTIES LIMITED are www.firstlondongroupproperties.co.uk, and www.first-london-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. First London Group Properties Limited is a Private Limited Company. The company registration number is 03281738. First London Group Properties Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of First London Group Properties Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary HARRIS, Jason Mark has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director CARLTON PORTER, Robert William has been resigned. Director COLVIN, Patrick has been resigned. Director CRICKMORE, Nicola Jane has been resigned. Director GADSDEN, Eric John Spencer has been resigned. Director GOLDBERG, Jonathan David has been resigned. Director HARRIS, Howard has been resigned. Director HARRIS, Jason Mark has been resigned. Director KASS, Linda has been resigned. Director LEWIN, Peter Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 31 December 2004
Director
GOLDBERGER, Michael Robert
Appointed Date: 30 October 2003
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 30 October 2003
80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 December 2005
Secretary
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 12 April 2000
Secretary
HARRIS, Jason Mark
Resigned: 12 April 2000
Appointed Date: 17 December 1996
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 21 November 1996
Director
CARLTON PORTER, Robert William
Resigned: 15 June 2006
Appointed Date: 13 April 2000
81 years old
Director
COLVIN, Patrick
Resigned: 08 May 2007
Appointed Date: 30 November 2005
88 years old
Director
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 12 April 2000
69 years old
Director
GADSDEN, Eric John Spencer
Resigned: 31 December 2003
Appointed Date: 13 April 2000
80 years old
Director
GOLDBERG, Jonathan David
Resigned: 12 April 2000
Appointed Date: 17 December 1996
72 years old
Director
HARRIS, Howard
Resigned: 12 April 2000
Appointed Date: 17 December 1996
83 years old
Director
HARRIS, Jason Mark
Resigned: 12 April 2000
Appointed Date: 17 December 1996
57 years old
Director
KASS, Linda
Resigned: 17 December 1996
Appointed Date: 21 November 1996
81 years old
Director
LEWIN, Peter Harry
Resigned: 27 November 2002
Appointed Date: 12 April 2000
77 years old

Persons With Significant Control

Newport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST LONDON GROUP PROPERTIES LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
03 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 84 more events
27 Dec 1996
New director appointed
27 Dec 1996
Director resigned
27 Dec 1996
Secretary resigned
27 Dec 1996
Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100
21 Nov 1996
Incorporation

FIRST LONDON GROUP PROPERTIES LIMITED Charges

20 November 2006
Rent assignment deed
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Its right title and interest in and to the rents. See the…
20 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gilray house 146-150 (even) city road london t/no 125332…
24 June 1997
Debenture
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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