Company number 03784384
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of FIRSTPATH ESTATES LTD are www.firstpathestates.co.uk, and www.firstpath-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Firstpath Estates Ltd is a Private Limited Company.
The company registration number is 03784384. Firstpath Estates Ltd has been working since 08 June 1999.
The present status of the company is Active. The registered address of Firstpath Estates Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 08 June 1999
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 06 September 1999
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 November 1999
Appointed Date: 08 June 1999
FIRSTPATH ESTATES LTD Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 58 more events
02 Oct 1999
Particulars of mortgage/charge
27 Sep 1999
New director appointed
27 Sep 1999
New secretary appointed;new director appointed
09 Sep 1999
Registered office changed on 09/09/99 from: 43 wellington avenue london N15 6AX
08 Jun 1999
Incorporation
13 March 2006
Deposit agreement to secure own liabilities
Delivered: 21 March 2006
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 August 2000
Mortgage deed
Delivered: 16 August 2000
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 13 and 14 westover rd,bournemouth,dorset; dt 260059…
30 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 18, 19, 20, 21 and 22 westover road bournemouth dorset…
30 September 1999
Debenture
Delivered: 2 October 1999
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…