FIRST GROWTH BORDEAUX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RL

Company number 05903622
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 10 MARGARET STREET, LONDON, ENGLAND, W1W 8RL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from The Counting House, High Street Tring Herts HP23 5TE to 10 Margaret Street London W1W 8RL on 31 January 2017; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRST GROWTH BORDEAUX LIMITED are www.firstgrowthbordeaux.co.uk, and www.first-growth-bordeaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. First Growth Bordeaux Limited is a Private Limited Company. The company registration number is 05903622. First Growth Bordeaux Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of First Growth Bordeaux Limited is 10 Margaret Street London England W1w 8rl. . MARTIN, Charles Arthur Gordon is a Secretary of the company. MARTIN, Charles Arthur Gordon is a Director of the company. Director HALL, Dominic John has been resigned. The company operates in "Other service activities n.e.c.".


first growth bordeaux Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Charles Arthur Gordon
Appointed Date: 11 August 2006
Director
MARTIN, Charles Arthur Gordon
Appointed Date: 11 August 2006
54 years old

Resigned Directors

Director
HALL, Dominic John
Resigned: 21 October 2008
Appointed Date: 11 August 2006
54 years old

Persons With Significant Control

Mr Charles Arthur Gordon Martin
Notified on: 11 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIRST GROWTH BORDEAUX LIMITED Events

31 Jan 2017
Registered office address changed from The Counting House, High Street Tring Herts HP23 5TE to 10 Margaret Street London W1W 8RL on 31 January 2017
07 Sep 2016
Confirmation statement made on 11 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
04 Sep 2007
Return made up to 11/08/07; full list of members
04 Sep 2007
Secretary's particulars changed;director's particulars changed
04 Sep 2007
Director's particulars changed
04 Jan 2007
Ad 01/12/06-12/12/06 £ si 98@1=98 £ ic 2/100
11 Aug 2006
Incorporation

FIRST GROWTH BORDEAUX LIMITED Charges

20 December 2011
Rent security deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The company's interest in the deposit account and all money…
25 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FIRST GROVELANDS MANAGEMENT COMPANY LIMITED FIRST GROWTH FIRST GROWTH TECHNOLOGY LIMITED FIRST GUARANTEE BANK LIMITED FIRST GUARANTEE LTD FIRST GUARDIAN SCEURITY LTD FIRST GUIDE LIMITED