Company number 05289785
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address THE COACH HOUSE, 16A NOTTINGHAM PLACE, LONDON, W1U 5NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of FIRST100 LIMITED are www.first100.co.uk, and www.first100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. First100 Limited is a Private Limited Company.
The company registration number is 05289785. First100 Limited has been working since 17 November 2004.
The present status of the company is Active. The registered address of First100 Limited is The Coach House 16a Nottingham Place London W1u 5nf. . RAWLINSON, Fiona is a Secretary of the company. O`KEEFFE, Niamh is a Director of the company. Secretary BERCELL, Colette has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Niamh Mary O'Keeffe
Notified on: 17 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FIRST100 LIMITED Events
27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 19 more events
07 Feb 2006
Return made up to 17/11/05; full list of members
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363(288) ‐
Secretary resigned;director's particulars changed
07 Feb 2006
New secretary appointed
05 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
01 Apr 2005
Registered office changed on 01/04/05 from: flat 5 14 marylebone street london W1G 8JN
17 Nov 2004
Incorporation