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 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
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 |