FIRST FINANCIAL PUBLIC RELATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 00972259
Status Active
Incorporation Date 12 February 1970
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of FIRST FINANCIAL PUBLIC RELATIONS LIMITED are www.firstfinancialpublicrelations.co.uk, and www.first-financial-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Financial Public Relations Limited is a Private Limited Company. The company registration number is 00972259. First Financial Public Relations Limited has been working since 12 February 1970. The present status of the company is Active. The registered address of First Financial Public Relations Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director PARKER, Timothy Hugh has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013

Director
DAVISON, Robert Edward
Appointed Date: 19 September 2007
67 years old

Director
SHARP, Fiona Mary
Appointed Date: 19 March 2003
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 29 November 1996

Secretary
SMITH, Mark William
Resigned: 29 November 1996

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007

Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 01 October 2002
57 years old

Director
SEABRIGHT, Mark Douglas
Resigned: 22 July 2002
65 years old

Director
SMITH, Mark William
Resigned: 19 September 2007
70 years old

Persons With Significant Control

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

FIRST FINANCIAL PUBLIC RELATIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
06 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Aug 1987
Full accounts made up to 31 December 1986

25 Aug 1987
Return made up to 23/06/87; full list of members

31 May 1986
Full accounts made up to 31 December 1985

31 May 1986
Return made up to 21/05/86; full list of members

FIRST FINANCIAL PUBLIC RELATIONS LIMITED Charges

9 June 1986
Deed of set off
Delivered: 16 June 1986
Status: Satisfied on 21 September 1989
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
22 October 1982
Legal charge
Delivered: 2 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at st. Andrews church hall, theobald street…
11 June 1981
Letter of set-off
Delivered: 26 June 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with the…
25 March 1981
Mortgage
Delivered: 4 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 213/219 new kent road london S.E.1…
30 January 1981
Debenture
Delivered: 2 February 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…