FIRMDALE HOLDINGS LIMITED
LONDON POINTCODE MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1F 9JN

Company number 04648681
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 21 GOLDEN SQUARE, LONDON, W1F 9JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,667,596 . The most likely internet sites of FIRMDALE HOLDINGS LIMITED are www.firmdaleholdings.co.uk, and www.firmdale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Firmdale Holdings Limited is a Private Limited Company. The company registration number is 04648681. Firmdale Holdings Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Firmdale Holdings Limited is 21 Golden Square London W1f 9jn. . SODEN, Malcolm Thomas is a Secretary of the company. ABERLE, Claude Markus is a Director of the company. BROTCHIE, Christopher Kelso Bedford is a Director of the company. GRAY, John Paul is a Director of the company. KEMP, Timothy John Reginald is a Director of the company. Secretary MARKHAM, Craig Andrew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ABERIE, Claude Markus has been resigned. Director KEANE, John Michael has been resigned. Director MARKHAM, Craig Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WICKS, Carolyn Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SODEN, Malcolm Thomas
Appointed Date: 03 September 2004
Director
ABERLE, Claude Markus
Appointed Date: 16 October 2012
71 years old
Director
BROTCHIE, Christopher Kelso Bedford
Appointed Date: 01 February 2011
79 years old
Director
GRAY, John Paul
Appointed Date: 01 February 2011
81 years old
Director
KEMP, Timothy John Reginald
Appointed Date: 23 April 2003
79 years old

Resigned Directors

Secretary
MARKHAM, Craig Andrew
Resigned: 03 September 2004
Appointed Date: 23 April 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 27 January 2003
Director
ABERIE, Claude Markus
Resigned: 16 October 2012
Appointed Date: 16 October 2012
71 years old
Director
KEANE, John Michael
Resigned: 16 October 2012
Appointed Date: 23 April 2003
93 years old
Director
MARKHAM, Craig Andrew
Resigned: 26 August 2003
Appointed Date: 23 April 2003
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 April 2003
Appointed Date: 27 January 2003
Director
WICKS, Carolyn Anne
Resigned: 26 August 2003
Appointed Date: 23 April 2003
64 years old

Persons With Significant Control

Timothy John Reginald Kemp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nerine Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRMDALE HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Aug 2016
Group of companies' accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,667,596
03 Aug 2015
Group of companies' accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,667,596
...
... and 67 more events
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
23 Jun 2003
Company name changed pointcode management LIMITED\certificate issued on 23/06/03
29 Apr 2003
Registered office changed on 29/04/03 from: 120 east road london N1 6AA
27 Jan 2003
Incorporation

FIRMDALE HOLDINGS LIMITED Charges

13 October 2011
Security agreement
Delivered: 26 October 2011
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Share charge
Delivered: 24 October 2008
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: The original shares being 1,667,596 ordinary shares of £1…
20 October 2008
Share charge
Delivered: 24 October 2008
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: The original shares being 1 ordinary share of £1 each in…
29 September 2008
Stock pledge and security agreement
Delivered: 10 October 2008
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the collateral see image…
21 March 2007
Mortgage of shares
Delivered: 5 April 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: All shares in the share capital of the borrower owned by…

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