FIRST CHOICE (GB) LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 7JS

Company number 04049974
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 122 HIGH STREET, WALTHAMSTOW, LONDON, E17 7JS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRST CHOICE (GB) LTD are www.firstchoicegb.co.uk, and www.first-choice-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. First Choice Gb Ltd is a Private Limited Company. The company registration number is 04049974. First Choice Gb Ltd has been working since 09 August 2000. The present status of the company is Active. The registered address of First Choice Gb Ltd is 122 High Street Walthamstow London E17 7js. . MASAL, Usman is a Secretary of the company. PATEL, Sal is a Director of the company. Secretary KHAN, Afzal has been resigned. Secretary MUSA, Sal has been resigned. Secretary PATEL, Farook has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOHAMMED, Akbar has been resigned. Director PATEL, Farook has been resigned. Director PATEL, Zakir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MASAL, Usman
Appointed Date: 01 September 2006
Director
PATEL, Sal
Appointed Date: 01 January 2004
60 years old

Resigned Directors

Secretary
KHAN, Afzal
Resigned: 31 August 2006
Appointed Date: 01 January 2004
Secretary
MUSA, Sal
Resigned: 01 January 2004
Appointed Date: 24 August 2000
Secretary
PATEL, Farook
Resigned: 23 August 2000
Appointed Date: 16 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2000
Appointed Date: 09 August 2000
Director
MOHAMMED, Akbar
Resigned: 23 August 2000
Appointed Date: 16 August 2000
58 years old
Director
PATEL, Farook
Resigned: 13 May 2002
Appointed Date: 24 August 2000
56 years old
Director
PATEL, Zakir
Resigned: 01 January 2004
Appointed Date: 14 May 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Sal Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIRST CHOICE (GB) LTD Events

20 Mar 2017
Total exemption full accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
09 Mar 2015
Total exemption full accounts made up to 31 August 2014
...
... and 41 more events
21 Aug 2000
New secretary appointed
21 Aug 2000
New director appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
09 Aug 2000
Incorporation

FIRST CHOICE (GB) LTD Charges

1 March 2007
Standard mortgage debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…

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