FIRST CAPITAL CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST CAPITAL CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST CAPITAL CONSULTANTS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
FIRST CAPITAL CONSULTANTS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
FIRST CAPITAL CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
75 WESTOW HILL
LONDON
SE19 1TX
This Company Originates in : United Kingdom
Previous trading names include:
FIRST CAPITAL BRIDGING LIMITED (until 02/03/2017)
FIRST CAPITAL BRIDGING LIMITED (until 02/03/2017)
THE FIRST CAPITAL BRIDGING COMPANY LIMITED (until 13/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK EVANS | Mar 1962 | British | Secretary | 2007-08-01 | CURRENT |
MR STEPHEN LAWRENCE SHAKESPEARE | Feb 1959 | British | Director | 2017-02-20 | CURRENT |
MARK EVANS | Mar 1962 | British | Director | 2007-08-01 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-08-01 UNTIL 2007-08-01 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2007-08-01 UNTIL 2007-08-01 | RESIGNED | ||
MR DAVID GRAHAM SEARS | Jun 1961 | British | Director | 2007-08-01 UNTIL 2016-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Evans Fs Limited | 2017-02-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Slsac Limited | 2017-02-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Evans | 2016-08-01 - 2017-02-20 | 3/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |