FIRST LONDON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST LONDON HOLDINGS LIMITED was incorporated 31 years ago on 29/06/1992 and has the registered number: 02727063. The accounts status is SMALL and accounts are next due on 30/06/2024.

FIRST LONDON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
01/06/2023 15/06/2024

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 ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-30 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-10-30 CURRENT
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
PETER HARRY LEWIN Feb 1948 British Director 2000-04-12 UNTIL 2002-11-27 RESIGNED
MR JONATHAN DAVID GOLDBERG Aug 1953 British Director RESIGNED
MR JASON MARK HARRIS Nov 1968 British Director 1994-01-25 UNTIL 2000-04-12 RESIGNED
HOWARD HARRIS May 1942 British Director 1992-07-21 UNTIL 2000-04-12 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2005-12-02 UNTIL 2010-08-31 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 2000-04-12 UNTIL 2004-12-31 RESIGNED
MR JONATHAN DAVID GOLDBERG Aug 1953 British Secretary RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 2000-04-13 UNTIL 2006-06-15 RESIGNED
PATRICK COLVIN Jul 1937 British Director 2005-11-30 UNTIL 2007-05-08 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Director 2000-04-12 UNTIL 2004-12-31 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 2000-04-13 UNTIL 2004-12-31 RESIGNED
MR ALAN GOLDBERG Jun 1942 British Director 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

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