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 - LONDON

This company is listed in the following categories:
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

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