FIRTH (UK) INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5JB
Company number 02952767
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address 5 EAST CUT THROUGH, NEW COVENT GARDEN MARKET, LONDON, SW8 5JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 July 2016 with updates; Register(s) moved to registered inspection location Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB. The most likely internet sites of FIRTH (UK) INVESTMENTS LIMITED are www.firthukinvestments.co.uk, and www.firth-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Firth Uk Investments Limited is a Private Limited Company. The company registration number is 02952767. Firth Uk Investments Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Firth Uk Investments Limited is 5 East Cut Through New Covent Garden Market London Sw8 5jb. The company`s financial liabilities are £248.45k. It is £15.16k against last year. And the total assets are £274.73k, which is £9.16k against last year. FIRTH, Fiona Ann is a Director of the company. FIRTH, Louise Ann is a Director of the company. FIRTH, Peter is a Director of the company. Secretary MACFARLANE, Janet Phyllis has been resigned. Secretary RODWAY, Alan James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


firth (uk) investments Key Finiance

LIABILITIES £248.45k
+6%
CASH n/a
TOTAL ASSETS £274.73k
+3%
All Financial Figures

Current Directors

Director
FIRTH, Fiona Ann
Appointed Date: 12 August 1994
76 years old
Director
FIRTH, Louise Ann
Appointed Date: 01 April 2012
42 years old
Director
FIRTH, Peter
Appointed Date: 12 August 1994
74 years old

Resigned Directors

Secretary
MACFARLANE, Janet Phyllis
Resigned: 30 July 2001
Appointed Date: 12 August 1994
Secretary
RODWAY, Alan James
Resigned: 27 July 2013
Appointed Date: 30 July 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 August 1994
Appointed Date: 26 July 1994
Nominee Director
BUYVIEW LTD
Resigned: 12 August 1994
Appointed Date: 26 July 1994

Persons With Significant Control

Mrs Fiona Ann Firth
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Louise Ann Firth
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTH (UK) INVESTMENTS LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
24 Jun 2016
Register(s) moved to registered inspection location Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB
24 Jun 2016
Register inspection address has been changed to Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
07 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Secretary resigned;new secretary appointed
07 Sep 1994
New director appointed
07 Sep 1994
Registered office changed on 07/09/94 from: 8-10 stamford hill 1ST floor offices london N16 6XZ
26 Jul 1994
Incorporation

FIRTH (UK) INVESTMENTS LIMITED Charges

28 August 1999
Mortgage deed
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 131-135 commercial rd,paddock wood,kent…
28 August 1999
Mortgage deed
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 51 high st,west malling,kent;…

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