1ST POLICY LOND LIMITED
LONDON

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Company number 07086128
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 970,000 . The most likely internet sites of 1ST POLICY LOND LIMITED are www.1stpolicylond.co.uk, and www.1st-policy-lond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. 1st Policy Lond Limited is a Private Limited Company. The company registration number is 07086128. 1st Policy Lond Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of 1st Policy Lond Limited is 27 Mortimer Street London W1t 3bl. . CONN, Michael Bernard is a Secretary of the company. CONN, Douglas Gabriel is a Director of the company. CONN, Hadassa Rachel is a Director of the company. CONN, Michael Bernard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CONN, Michael Bernard
Appointed Date: 25 November 2009
Director
CONN, Douglas Gabriel
Appointed Date: 25 November 2009
61 years old
Director
CONN, Hadassa Rachel
Appointed Date: 25 November 2009
86 years old
Director
CONN, Michael Bernard
Appointed Date: 25 November 2009
93 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 November 2009
Appointed Date: 25 November 2009
94 years old

Persons With Significant Control

Mr Douglas Gabriel Conn Ba
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Michael Bernard Conn
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – 75% or more

1ST POLICY LOND LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 970,000
23 Dec 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 970,000
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
12 Jan 2010
Appointment of Hadassa Rachel Conn as a director
12 Jan 2010
Appointment of Douglas Gabriel Conn as a director
06 Jan 2010
Appointment of Michael Bernard Conn as a secretary
01 Dec 2009
Termination of appointment of Barbara Kahan as a director
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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