FIRECREST INVESTMENTS LIMITED

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Company number 02432248
Status Active
Incorporation Date 13 October 1989
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Amended full accounts made up to 31 December 2015; Termination of appointment of Douglas Smailes as a director on 9 November 2016. The most likely internet sites of FIRECREST INVESTMENTS LIMITED are www.firecrestinvestments.co.uk, and www.firecrest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firecrest Investments Limited is a Private Limited Company. The company registration number is 02432248. Firecrest Investments Limited has been working since 13 October 1989. The present status of the company is Active. The registered address of Firecrest Investments Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Director BURNELL, Peter Charles Desborough has been resigned. Director FISHER, David Edwin has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director LEA, Anthony William has been resigned. Director MILLS, John Michael has been resigned. Director PHILLIMORE, John Roger Broughton has been resigned. Director SMAILES, Douglas has been resigned. Director TURNER, David Anthony has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
WENTZEL, Charles Anthony
Resigned: 30 July 1999
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 30 July 1999
Director
BURNELL, Peter Charles Desborough
Resigned: 17 August 1999
Appointed Date: 17 February 1993
84 years old
Director
FISHER, David Edwin
Resigned: 27 September 1999
83 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 27 September 1999
70 years old
Director
LEA, Anthony William
Resigned: 31 August 2005
76 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
PHILLIMORE, John Roger Broughton
Resigned: 30 December 1992
76 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
TURNER, David Anthony
Resigned: 14 December 2001
Appointed Date: 27 September 1999
72 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 27 September 1999
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 27 September 1999
78 years old

Persons With Significant Control

Anglo American Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRECREST INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Dec 2016
Amended full accounts made up to 31 December 2015
11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
...
... and 114 more events
08 Feb 1990
Registered office changed on 08/02/90 from: barrington house 59-67 gresham street london EC2V 7JA
08 Feb 1990
Director resigned;new director appointed
08 Feb 1990
Accounting reference date notified as 30/06
23 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1989
Incorporation

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