FIRST LONDON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02727063
Status Active
Incorporation Date 29 June 1992
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 ; Full accounts made up to 30 September 2014. The most likely internet sites of FIRST LONDON HOLDINGS LIMITED are www.firstlondonholdings.co.uk, and www.first-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. First London Holdings Limited is a Private Limited Company. The company registration number is 02727063. First London Holdings Limited has been working since 29 June 1992. The present status of the company is Active. The registered address of First London Holdings 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 GOLDBERG, Jonathan David 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, Alan has been resigned. Director GOLDBERG, Jonathan David has been resigned. Director HARRIS, Howard has been resigned. Director HARRIS, Jason Mark has been resigned. Director LEWIN, Peter Harry has been resigned. The company operates in "Activities of head offices".


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
GOLDBERG, Jonathan David
Resigned: 12 April 2000
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 2004
Appointed Date: 13 April 2000
81 years old
Director
GOLDBERG, Alan
Resigned: 29 October 1993
83 years old
Director
GOLDBERG, Jonathan David
Resigned: 12 April 2000
72 years old
Director
HARRIS, Howard
Resigned: 12 April 2000
Appointed Date: 21 July 1992
83 years old
Director
HARRIS, Jason Mark
Resigned: 12 April 2000
Appointed Date: 25 January 1994
57 years old
Director
LEWIN, Peter Harry
Resigned: 27 November 2002
Appointed Date: 12 April 2000
77 years old

FIRST LONDON HOLDINGS LIMITED Events

04 Jul 2016
Full accounts made up to 30 September 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
04 Jul 2015
Full accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 91 more events
14 Jul 1993
Return made up to 29/06/93; full list of members
13 Aug 1992
New director appointed
29 Jul 1992
Secretary resigned;new secretary appointed
22 Jul 1992
Accounting reference date notified as 30/06
29 Jun 1992
Incorporation

FIRST LONDON HOLDINGS LIMITED Charges

8 June 1995
Debenture
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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