FIRST LONDON PROPERTY LTD
LONDON

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Company number 09241074
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 17 HANOVER SQUARE, MAYFAIR, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 17 Hanover Square Mayfair London W1S 1BN on 10 November 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIRST LONDON PROPERTY LTD are www.firstlondonproperty.co.uk, and www.first-london-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. First London Property Ltd is a Private Limited Company. The company registration number is 09241074. First London Property Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of First London Property Ltd is 17 Hanover Square Mayfair London England W1s 1bn. . FORBES, Andrew is a Director of the company. GAMAGINA, Irina is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
FORBES, Andrew
Appointed Date: 26 August 2015
49 years old

Director
GAMAGINA, Irina
Appointed Date: 30 September 2014
41 years old

Persons With Significant Control

Miss Irina Gamagina
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST LONDON PROPERTY LTD Events

10 Nov 2016
Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 17 Hanover Square Mayfair London W1S 1BN on 10 November 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Register inspection address has been changed to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

26 Aug 2015
Appointment of Mr Andrew Forbes as a director on 26 August 2015
07 Apr 2015
Registered office address changed from C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England to 14 Basil Street Knightsbridge London SW3 1AJ on 7 April 2015
02 Apr 2015
Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom to C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND on 2 April 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted