FIRSTGEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRSTGEM LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRSTGEM LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIRSTGEM LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIRSTGEM LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
123A GLOUCESTER ROAD
LONDON
SW7 4TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER ROUPELL | Sep 1957 | British | Director | 1994-10-26 | CURRENT |
BRIDGET ROUPELL | Jul 1961 | British | Director | 2001-04-22 | CURRENT |
MS ARABELLA ROUPELL | Feb 1990 | British | Director | 2021-10-01 | CURRENT |
CHRISTOPHER ROUPELL | Sep 1957 | British | Secretary | 2001-02-01 | CURRENT |
LOUISA ROUPELL | Jun 1960 | British | Secretary | 1996-10-31 UNTIL 2000-06-26 | RESIGNED |
TIMOTHY EDWARD ROBINSON | Jul 1976 | British | Director | 2001-04-27 UNTIL 2002-01-31 | RESIGNED |
CHARLES NICHOLAS RAHDER | Nov 1957 | British | Director | 1993-11-12 UNTIL 1994-10-26 | RESIGNED |
LOUISA MORAN | May 1972 | British | Director | 2011-11-02 UNTIL 2021-05-21 | RESIGNED |
JAMES DOUGLAS WILLIAM MORAN | Dec 1973 | British | Director | 2001-04-27 UNTIL 2021-05-21 | RESIGNED |
ELK (NOMINEES) LIMITED | Nominee Director | 1993-10-25 UNTIL 1993-11-12 | RESIGNED | ||
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1993-10-25 UNTIL 1993-11-12 | RESIGNED | ||
CHRISTOPHER ROUPELL | Sep 1957 | British | Secretary | 1994-10-26 UNTIL 1996-10-31 | RESIGNED |
CHARLES NICHOLAS RAHDER | Nov 1957 | British | Secretary | 1993-11-12 UNTIL 1994-10-26 | RESIGNED |
DAWN HOOK | Sep 1948 | British | Secretary | 2000-06-26 UNTIL 2001-02-01 | RESIGNED |
MR ANTHONY CHARLES ROUPELL | Sep 1948 | British | Director | 1993-11-12 UNTIL 1996-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Arabella Roupell | 2021-08-31 | 2/1990 | London | Ownership of shares 25 to 50 percent |
Mr James Moran | 2016-10-25 - 2021-06-21 | 12/1973 | London | Ownership of shares 25 to 50 percent |
Mr Christopher Roupell | 2016-10-25 | 9/1957 | London | Ownership of shares 25 to 50 percent |