FIRESTONE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W2 2JE

Company number 04486953
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 21 EDGWARE ROAD, LONDON, W2 2JE
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 fifty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FIRESTONE MANAGEMENT LIMITED are www.firestonemanagement.co.uk, and www.firestone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firestone Management Limited is a Private Limited Company. The company registration number is 04486953. Firestone Management Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Firestone Management Limited is 21 Edgware Road London W2 2je. . ABOUZAKI, Randa is a Secretary of the company. ABOUZAKI, Maarouf Chafic is a Director of the company. ABOUZAKI, Rana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABOUZAKI, Randa
Appointed Date: 02 August 2002

Director
ABOUZAKI, Maarouf Chafic
Appointed Date: 02 August 2002
71 years old

Director
ABOUZAKI, Rana
Appointed Date: 02 August 2002
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 16 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Maarouf Chafic Abouzaki
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

FIRESTONE MANAGEMENT LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000

31 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 43 more events
05 Sep 2002
Ad 16/07/02--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
12 Aug 2002
Registered office changed on 12/08/02 from: maroush company LTD 21 edgware road london W2 2JE
09 Aug 2002
Registered office changed on 09/08/02 from: 788-790 finchley road london NW11 7TJ
16 Jul 2002
Incorporation

FIRESTONE MANAGEMENT LIMITED Charges

5 November 2013
Charge code 0448 6953 0007
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi
Description: None. Notification of addition to or amendment of charge.
5 November 2013
Charge code 0448 6953 0006
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi
Description: Crockers folly 24 aberdeen place london t/no NGL519437…
5 November 2013
Charge code 0448 6953 0005
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi
Description: Crockers folly 24 aberdeen place london t/no NGL519437…
27 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 29 October 2013
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 23/24 aberdeen place, st john's wood…
27 July 2004
Charge over deposits deed
Delivered: 2 August 2004
Status: Satisfied on 29 October 2013
Persons entitled: Efg Private Bank Limited
Description: All sums of money standing to the credit of the company's…
11 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 29 October 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Legal mortgage
Delivered: 29 April 2003
Status: Satisfied on 24 October 2013
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Crockers folly 23-24 aberdeen place st johns wood london…