FIRSTWOOD UK LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 09517769
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address 2ND FLOOR, ONE EAGLE PLACE, ST. JAMES'S, LONDON, UNITED KINGDOM, SW1Y 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4,000,100 ; Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th. The most likely internet sites of FIRSTWOOD UK LTD are www.firstwooduk.co.uk, and www.firstwood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstwood Uk Ltd is a Private Limited Company. The company registration number is 09517769. Firstwood Uk Ltd has been working since 30 March 2015. The present status of the company is Active. The registered address of Firstwood Uk Ltd is 2nd Floor One Eagle Place St James S London United Kingdom Sw1y 6af. . LONDON REGISTRARS LTD is a Secretary of the company. BROUGHTON, Sarah is a Director of the company. LANGDON, Ellen is a Director of the company. TOLLEY, Thomas Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 30 March 2015
Director
BROUGHTON, Sarah
Appointed Date: 30 March 2015
49 years old
Director
LANGDON, Ellen
Appointed Date: 30 March 2015
44 years old
Director
TOLLEY, Thomas Mark
Appointed Date: 30 March 2015
47 years old

FIRSTWOOD UK LTD Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4,000,100
04 Apr 2016
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
04 Apr 2016
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
30 Sep 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 1 more events
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2015
Registration of charge 095177690002, created on 31 March 2015
07 Apr 2015
Registration of charge 095177690001, created on 31 March 2015
01 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 4,000,100
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 100

FIRSTWOOD UK LTD Charges

31 March 2015
Charge code 0951 7769 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 282 goldhawk road, london W12 9PF with the title number:…
31 March 2015
Charge code 0951 7769 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 282 goldhawk road, london W12 9PF with the title number:…

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