FIRTHLION LTD
LONDON

Hellopages » Greater London » Westminster » SW3 1ET

Company number 03760112
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIRTHLION LTD are www.firthlion.co.uk, and www.firthlion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Firthlion Ltd is a Private Limited Company. The company registration number is 03760112. Firthlion Ltd has been working since 27 April 1999. The present status of the company is Active. The registered address of Firthlion Ltd is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . TOTALSERVE MANAGEMENT LTD is a Secretary of the company. DIONYSIOU, Melina is a Director of the company. SAVVA, Theodoros is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary M N C MANAGEMENT LTD has been resigned. Director ECONOMIDES, Peter George has been resigned. Director GEORGIOU, Zoe has been resigned. Director KATSIARI, Georgia has been resigned. Director RAHIMKULOV MAGDETOVICS, Rouslan has been resigned. Director RAHIMKULOV MAGDETOVICS, Timur has been resigned. Director RAKHIMKULOV, Megdet has been resigned. Director TALBOT, Stephen Francis has been resigned. Director TRYFONOS, Andry has been resigned. Director YIOLITIS, Emily has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOTALSERVE MANAGEMENT LTD
Appointed Date: 29 April 2002
Director
DIONYSIOU, Melina
Appointed Date: 19 January 2006
50 years old
Director
SAVVA, Theodoros
Appointed Date: 01 July 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 May 1999
Appointed Date: 27 April 1999
Secretary
M N C MANAGEMENT LTD
Resigned: 29 April 2002
Appointed Date: 09 July 1999
Director
ECONOMIDES, Peter George
Resigned: 28 September 2015
Appointed Date: 28 January 2004
74 years old
Director
GEORGIOU, Zoe
Resigned: 01 April 2006
Appointed Date: 28 January 2004
49 years old
Director
KATSIARI, Georgia
Resigned: 09 March 2011
Appointed Date: 01 April 2006
45 years old
Director
RAHIMKULOV MAGDETOVICS, Rouslan
Resigned: 17 December 2009
Appointed Date: 28 January 2004
46 years old
Director
RAHIMKULOV MAGDETOVICS, Timur
Resigned: 17 December 2009
Appointed Date: 28 January 2004
48 years old
Director
RAKHIMKULOV, Megdet
Resigned: 22 December 2014
Appointed Date: 17 December 2009
80 years old
Director
TALBOT, Stephen Francis
Resigned: 26 October 1999
Appointed Date: 09 July 1999
77 years old
Director
TRYFONOS, Andry
Resigned: 28 January 2004
Appointed Date: 26 October 1999
62 years old
Director
YIOLITIS, Emily
Resigned: 19 January 2006
Appointed Date: 28 January 2004
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 May 1999
Appointed Date: 27 April 1999

Persons With Significant Control

Mr Ruszlan Megdetovics Rahimkulov
Notified on: 5 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timur Megdetovics Rahimkulov
Notified on: 5 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTHLION LTD Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Full accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500,000
...
... and 84 more events
04 Aug 1999
New secretary appointed
08 Jun 1999
Registered office changed on 08/06/99 from: 39 leicester road salford lancashire M7 4AS
07 Jun 1999
Secretary resigned
07 Jun 1999
Director resigned
27 Apr 1999
Incorporation

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