FIRST EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST EQUITY LIMITED was incorporated 37 years ago on 14/05/1986 and has the registered number: 02019652. The accounts status is FULL and accounts are next due on 30/04/2025.
FIRST EQUITY LIMITED was incorporated 37 years ago on 14/05/1986 and has the registered number: 02019652. The accounts status is FULL and accounts are next due on 30/04/2025.
FIRST EQUITY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JEREMY LOCK | Oct 1956 | British | Director | 2011-07-12 | CURRENT |
MR PETER JEREMY LOCK | Secretary | 2011-09-29 | CURRENT | ||
PAUL MICHAEL HENRY | Jul 1956 | British | Director | 2000-02-24 | CURRENT |
MR SIMON JAMES HODSON | Apr 1956 | British | Director | 2017-05-04 | CURRENT |
MR CAMERON JOHN PARRY | Oct 1974 | Australian | Director | 2017-04-24 | CURRENT |
MR CHRISTOPHER DAVID OPENSHAW | Sep 1947 | British | Director | 1998-04-30 UNTIL 2000-02-24 | RESIGNED |
JAMES GLYNN WEST | Apr 1947 | British | Director | 1995-07-10 UNTIL 1998-04-30 | RESIGNED |
SIMON ANTHONY COWAN | Mar 1955 | British | Secretary | 2000-02-24 UNTIL 2002-07-01 | RESIGNED |
MR PHILIP FOTHERINGHAM | Jul 1946 | British | Secretary | 2002-07-01 UNTIL 2011-09-29 | RESIGNED |
MR PHILIP FOTHERINGHAM | Jul 1946 | British | Secretary | RESIGNED | |
MR CHRISTOPHER DAVID OPENSHAW | Sep 1947 | British | Secretary | 1999-11-10 UNTIL 2000-02-24 | RESIGNED |
PAUL MICHAEL HENRY | Jul 1956 | British | Director | RESIGNED | |
MR DAVID RALPH WALTON MASTERS | Sep 1943 | British | Director | 2013-09-10 UNTIL 2017-03-31 | RESIGNED |
RICHARD DAVID STRAKER SMITH | Feb 1959 | British | Director | 1994-11-14 UNTIL 1998-04-30 | RESIGNED |
MR NICHOLAS ROBERT WILLIAM ROSS | Jan 1963 | British | Director | 1998-04-30 UNTIL 2000-02-24 | RESIGNED |
MR CHRISTOPHER DAVID OPENSHAW | Sep 1947 | British | Director | RESIGNED | |
RICHARD FRANCIS JOHN ATKINSON | Apr 1947 | British | Director | 1998-04-30 UNTIL 2000-02-24 | RESIGNED |
MR BERNARD KELLY | Apr 1930 | British | Director | RESIGNED | |
MR DAVID GEORGE MASON | Aug 1957 | British | Director | 2013-09-10 UNTIL 2017-03-31 | RESIGNED |
MR BERNARD KELLY | Apr 1930 | British | Director | 2000-04-16 UNTIL 2013-09-10 | RESIGNED |
MR PHILIP FOTHERINGHAM | Jul 1946 | British | Director | RESIGNED | |
DAVID LLOYD HAGAN | May 1946 | British | Director | 1992-03-09 UNTIL 1992-08-07 | RESIGNED |
LEONARD JOHN GAYLER | Feb 1952 | Uk | Director | 1998-04-30 UNTIL 1998-12-10 | RESIGNED |
MR PHILIP FOTHERINGHAM | Jul 1946 | British | Director | 2002-07-01 UNTIL 2011-09-29 | RESIGNED |
SIMON ANTHONY COWAN | Mar 1955 | British | Director | RESIGNED | |
SIMON ANTHONY COWAN | Mar 1955 | British | Director | 2000-02-24 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Equity Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |