FIRSTFIND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3PH

Company number 04691555
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 3RD FLOOR, LINTON HOUSE, 24 WELLS STREET, LONDON, ENGLAND, W1T 3PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 301,266.7 . The most likely internet sites of FIRSTFIND LIMITED are www.firstfind.co.uk, and www.firstfind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Firstfind Limited is a Private Limited Company. The company registration number is 04691555. Firstfind Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Firstfind Limited is 3rd Floor Linton House 24 Wells Street London England W1t 3ph. . SPALLONE, James Nicola is a Director of the company. Secretary HARTLEY, Jeremy James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARTLEY, Jeremy James has been resigned. Director JUMEAN, Eyhab has been resigned. Director STEPHEN, John Anthony Granville has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SPALLONE, James Nicola
Appointed Date: 29 March 2012
57 years old

Resigned Directors

Secretary
HARTLEY, Jeremy James
Resigned: 27 March 2012
Appointed Date: 18 March 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 March 2003
Appointed Date: 10 March 2003
Director
HARTLEY, Jeremy James
Resigned: 27 March 2012
Appointed Date: 18 March 2003
54 years old
Director
JUMEAN, Eyhab
Resigned: 06 November 2006
Appointed Date: 09 April 2003
61 years old
Director
STEPHEN, John Anthony Granville
Resigned: 28 September 2012
Appointed Date: 18 March 2003
77 years old
Director
BONUSWORTH LIMITED
Resigned: 18 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Pareto Investments Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FIRSTFIND LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 301,266.7
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 301,266.7
...
... and 58 more events
27 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003
Registered office changed on 18/03/03 from: 134 percival rd enfield EN1 1QU
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

FIRSTFIND LIMITED Charges

22 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: A3D2 Limited
Description: Leasehold property known as ground floor and basement floor…
29 October 2004
Deed of rental deposit
Delivered: 4 November 2004
Status: Satisfied on 13 February 2015
Persons entitled: Meridien Cafe Royal Limited
Description: Rent deposit the sum of £78,000.00. see the mortgage charge…

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