FIRST LONDON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST LONDON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST LONDON INVESTMENTS LIMITED was incorporated 32 years ago on 27/11/1991 and has the registered number: 02666386. The accounts status is SMALL and accounts are next due on 30/06/2024.
FIRST LONDON INVESTMENTS LIMITED was incorporated 32 years ago on 27/11/1991 and has the registered number: 02666386. The accounts status is SMALL and accounts are next due on 30/06/2024.
FIRST LONDON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2004-12-31 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2003-10-30 | CURRENT |
MR ANDREW EDWARD BLISS | Oct 1981 | British | Director | 2023-12-19 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2003-10-30 | CURRENT |
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR JAMES NEIL THOMSON | Nov 1971 | British | Director | 2023-12-19 | CURRENT |
MR WILLIAM PATRICK TUFFY | Jul 1962 | Irish | Director | 2023-12-19 | CURRENT |
A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 1991-11-27 UNTIL 1991-11-28 | RESIGNED | ||
MR JONATHAN DAVID GOLDBERG | Aug 1953 | British | Director | 1991-11-27 UNTIL 1994-03-24 | RESIGNED |
PETER HARRY LEWIN | Feb 1948 | British | Director | 1994-03-24 UNTIL 2002-11-27 | RESIGNED |
HOWARD HARRIS | May 1942 | British | Director | 1991-11-27 UNTIL 1994-03-24 | RESIGNED |
LEIGH NIGEL COLEMAN | May 1965 | British | Secretary | 1992-08-17 UNTIL 1993-08-06 | RESIGNED |
MR JASON MARK HARRIS | Nov 1968 | British | Secretary | 1993-08-06 UNTIL 1993-09-30 | RESIGNED |
MRS NICOLA JANE SMITH | Jun 1956 | British | Secretary | 1994-03-24 UNTIL 2004-12-31 | RESIGNED |
MR JONATHAN DAVID GOLDBERG | Aug 1953 | British | Secretary | 1991-12-11 UNTIL 1994-03-24 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Secretary | 2005-12-02 UNTIL 2010-08-31 | RESIGNED |
HOWARD HARRIS | May 1942 | British | Secretary | 1991-11-28 UNTIL 1991-12-11 | RESIGNED |
MR ROBERT WILLIAM CARLTON PORTER | Nov 1944 | British | Director | 1994-03-24 UNTIL 2006-06-15 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Director | 2005-11-30 UNTIL 2010-08-31 | RESIGNED |
MRS NICOLA JANE SMITH | Jun 1956 | British | Director | 1994-03-24 UNTIL 2004-12-31 | RESIGNED |
MR ERIC JOHN SPENCER GADSDEN | Dec 1944 | British | Director | 1994-03-24 UNTIL 2004-12-31 | RESIGNED |
MR ALAN GOLDBERG | Jun 1942 | British | Director | 1991-11-27 UNTIL 1994-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newport 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 |