FIRSTBUS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 02205797
Status Active
Incorporation Date 15 December 1987
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Michael Hampson as a secretary on 22 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIRSTBUS INVESTMENTS LIMITED are www.firstbusinvestments.co.uk, and www.firstbus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstbus Investments Limited is a Private Limited Company. The company registration number is 02205797. Firstbus Investments Limited has been working since 15 December 1987. The present status of the company is Active. The registered address of Firstbus Investments Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. CHEVIS, Nicholas Keith is a Director of the company. COLLIE, Duncan Mclellan is a Director of the company. FORBES, William Alexander is a Director of the company. GREGORY, Matthew is a Director of the company. O'TOOLE, Timothy Terrence is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary WARD, David John has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WRIGHT, Richard David has been resigned. Director ADAMSON, Isabel Anne has been resigned. Director CARR, Jeffrey has been resigned. Director FINCH, Dean Kendal has been resigned. Director HEBBORN, Stephen James has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director RUPPEL, Brenda Louise has been resigned. Director SALISBURY, Martin Ian has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SURCH, Christopher has been resigned. Director TAYLOR, Stephen John Fenwick has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WRIGHT, Richard David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
CHEVIS, Nicholas Keith
Appointed Date: 19 June 2006
61 years old
Director
COLLIE, Duncan Mclellan
Appointed Date: 08 July 2016
59 years old
Director
FORBES, William Alexander
Appointed Date: 21 August 2013
55 years old
Director
GREGORY, Matthew
Appointed Date: 01 December 2015
55 years old
Director
O'TOOLE, Timothy Terrence
Appointed Date: 14 June 2010
70 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 28 August 1998
Secretary
WARD, David John
Resigned: 31 January 1998
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WRIGHT, Richard David
Resigned: 28 August 1998
Appointed Date: 02 February 1998
Director
ADAMSON, Isabel Anne
Resigned: 18 December 2001
Appointed Date: 23 February 2001
78 years old
Director
CARR, Jeffrey
Resigned: 11 November 2011
Appointed Date: 29 September 2009
64 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 26 February 2004
59 years old
Director
HEBBORN, Stephen James
Resigned: 13 February 2002
Appointed Date: 01 September 1999
57 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 31 May 2004
Appointed Date: 23 February 2001
70 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 01 November 2010
Appointed Date: 24 March 1998
80 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 12 December 1997
Appointed Date: 25 November 1997
80 years old
Director
OSBALDISTON, John Anthony
Resigned: 12 December 1997
Appointed Date: 25 November 1997
73 years old
Director
RUPPEL, Brenda Louise
Resigned: 08 July 2016
Appointed Date: 23 February 2001
58 years old
Director
SALISBURY, Martin Ian
Resigned: 31 December 2001
Appointed Date: 23 February 2001
59 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
78 years old
Director
SURCH, Christopher
Resigned: 01 December 2015
Appointed Date: 01 September 2012
64 years old
Director
TAYLOR, Stephen John Fenwick
Resigned: 30 September 2001
Appointed Date: 23 February 2001
79 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 12 December 1997
Appointed Date: 25 November 1997
79 years old
Director
WRIGHT, Richard David
Resigned: 15 February 2002
Appointed Date: 23 February 2001
59 years old

FIRSTBUS INVESTMENTS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Statement of company's objects
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 160 more events
07 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988
Registered office changed on 29/03/88 from: narrow quay house prince street bristol BS1 4AH
29 Mar 1988
Accounting reference date notified as 31/12
15 Dec 1987
Incorporation
15 Dec 1987
Incorporation

FIRSTBUS INVESTMENTS LIMITED Charges

28 April 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Satisfied on 9 June 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

FIRSTBUS (SOUTH) LIMITED FIRSTBUS GROUP LIMITED FIRSTBUSH LIMITED FIRST-BUSINESS-CONSULTING LIMITED FIRSTBYTE CONSULTING LIMITED FIRSTCABLING LIMITED FIRSTCAIRN LIMITED