FIRST PROJECTS LIMITED
LONDON E S S NORTHERN LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03131040
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Franco Martinelli as a director on 28 November 2016; Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016. The most likely internet sites of FIRST PROJECTS LIMITED are www.firstprojects.co.uk, and www.first-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. First Projects Limited is a Private Limited Company. The company registration number is 03131040. First Projects Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of First Projects Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary SHARKEY, Colin Stuart has been resigned. Secretary STANLEY, Colin Robert has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BEST, David Martin has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director JACKSON, David James has been resigned. Director MARTINELLI, Franco has been resigned. Director OKANE, John has been resigned. Director OLDROYD, Brian Stephen has been resigned. Director PALMER, Peter Edward has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director STANLEY, Colin Robert has been resigned. Director STANLEY, Colin Robert has been resigned. Director TAME, William has been resigned. Director URQUHART, Iain Stuart has been resigned. Director WICKS, Deryck Christopher has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
PARKER, James Richard
Appointed Date: 28 November 2016
48 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 28 November 2016
64 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 25 January 2005
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
PALMER, Peter Edward
Resigned: 13 May 2003
Appointed Date: 02 July 1999
Secretary
SHARKEY, Colin Stuart
Resigned: 26 November 2009
Appointed Date: 13 May 2003
Secretary
STANLEY, Colin Robert
Resigned: 02 July 1999
Appointed Date: 28 November 1995
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 November 1995
Appointed Date: 27 November 1995
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 02 July 1999
67 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 02 July 1999
77 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 02 July 1999
78 years old
Director
MARTINELLI, Franco
Resigned: 28 November 2016
Appointed Date: 11 May 2005
65 years old
Director
OKANE, John
Resigned: 31 July 2004
Appointed Date: 31 March 2003
67 years old
Director
OLDROYD, Brian Stephen
Resigned: 31 March 1996
Appointed Date: 27 November 1995
68 years old
Director
PALMER, Peter Edward
Resigned: 02 July 1999
Appointed Date: 02 July 1999
78 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 01 December 2003
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 10 August 2004
77 years old
Director
STANLEY, Colin Robert
Resigned: 31 March 2003
Appointed Date: 02 July 1999
85 years old
Director
STANLEY, Colin Robert
Resigned: 02 July 1999
Appointed Date: 27 November 1995
85 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 05 August 2004
71 years old
Director
URQUHART, Iain Stuart
Resigned: 28 November 2016
Appointed Date: 17 December 2014
60 years old
Director
WICKS, Deryck Christopher
Resigned: 02 July 1999
Appointed Date: 27 November 1995
76 years old

Persons With Significant Control

First Engineering Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST PROJECTS LIMITED Events

21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Dec 2016
Termination of appointment of Franco Martinelli as a director on 28 November 2016
09 Dec 2016
Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016
07 Dec 2016
Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016
Appointment of Mr James Richard Parker as a director on 28 November 2016
...
... and 107 more events
03 Jul 1996
Director resigned
22 Mar 1996
Accounting reference date notified as 31/07
13 Dec 1995
New director appointed
30 Nov 1995
Secretary resigned;new secretary appointed
27 Nov 1995
Incorporation

FIRST PROJECTS LIMITED Charges

19 June 2003
Deed of accession
Delivered: 27 June 2003
Status: Satisfied on 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries of the Security Constituted by the Debenture
Description: Fixed and floating charges over the undertaking and all…

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