FIRST PRINCIPLES MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6JB

Company number 07961615
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 41 GORST ROAD, LONDON, SW11 6JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of FIRST PRINCIPLES MANAGEMENT LIMITED are www.firstprinciplesmanagement.co.uk, and www.first-principles-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and seven months. The distance to to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.7 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Principles Management Limited is a Private Limited Company. The company registration number is 07961615. First Principles Management Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of First Principles Management Limited is 41 Gorst Road London Sw11 6jb. The company`s financial liabilities are £168.53k. It is £40.03k against last year. And the total assets are £371.78k, which is £89.01k against last year. DAY, Jonathan David is a Director of the company. TAYLOR, Melissa Rose is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


first principles management Key Finiance

LIABILITIES £168.53k
+31%
CASH n/a
TOTAL ASSETS £371.78k
+31%
All Financial Figures

Current Directors

Director
DAY, Jonathan David
Appointed Date: 23 February 2012
69 years old
Director
TAYLOR, Melissa Rose
Appointed Date: 23 February 2012
70 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 21 June 2013
Appointed Date: 23 February 2012

Persons With Significant Control

Mr Jonathan David Day
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Melissa Rose Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST PRINCIPLES MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10
...
... and 7 more events
04 Mar 2013
Secretary's details changed for Whale Rock Secretaries Limited on 23 February 2013
19 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
01 Mar 2012
Register(s) moved to registered inspection location
01 Mar 2012
Register inspection address has been changed
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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