Company number 04735405
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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 forty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Auditor's resignation; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of FIRLEIGH LIMITED are www.firleigh.co.uk, and www.firleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Firleigh Limited is a Private Limited Company.
The company registration number is 04735405. Firleigh Limited has been working since 15 April 2003.
The present status of the company is Active. The registered address of Firleigh Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Director GRUNNELL, Mark has been resigned. Director HOLY, Julian Robert has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GRUNNELL, Mark
Resigned: 03 October 2011
Appointed Date: 14 November 2003
58 years old
Director
SFM DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 28 August 2003
FIRLEIGH LIMITED Events
2 December 2003
Rental assignation
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Trustee for Itself and the Obligor Secured Parties
Description: The company's whole entitlement to (a) receive from each of…
25 November 2003
Standard security which was presented for registration in scotland on 02/12/03 and
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Trustee for Itself and the Obligor Secured Parties
Description: All and whole the tenant's interest under the head-lease of…
25 November 2003
Deed of charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited (As Obligor Trustee, Issuer Trustee and Bond Trustee)
Description: By way of first legal mortgage all estates or interests in…