FIRST RENEWABLE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST RENEWABLE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST RENEWABLE DEVELOPMENTS LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIRST RENEWABLE DEVELOPMENTS LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIRST RENEWABLE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 52 54
LONDON
EC3V 0EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER ELIZABETH LAMBKIN | Oct 1987 | British | Director | 2023-07-27 | CURRENT |
DOMINIK JOCHEM | Aug 1989 | German | Director | 2022-03-07 | CURRENT |
JOHN SAMMY GONNELLA | Jul 1983 | American | Director | 2022-03-07 | CURRENT |
MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2022-03-07 | CURRENT | ||
MR ANTHONY PATRICK WATKINS | Mar 1968 | British | Director | 2013-02-04 UNTIL 2022-03-07 | RESIGNED |
MRS ABIOLA MOTAJO | Dec 1980 | British | Director | 2023-04-21 UNTIL 2023-07-27 | RESIGNED |
RINALDO ENRICO MARCOZ | Aug 1970 | British | Director | 2022-04-11 UNTIL 2023-04-21 | RESIGNED |
DOCTOR CHRISTOPHER GARDNER | Nov 1953 | British | Director | 2011-02-23 UNTIL 2013-02-04 | RESIGNED |
MATTHEW BYROM | Oct 1974 | British | Director | 2011-02-23 UNTIL 2022-03-07 | RESIGNED |
MARTIJN BOSCH | Oct 1976 | Dutch | Director | 2022-03-07 UNTIL 2022-06-14 | RESIGNED |
MR RICHARD HAYDON JARVIS | Secretary | 2020-02-28 UNTIL 2022-03-07 | RESIGNED | ||
CHRISTOPHER GARDNER | Secretary | 2013-02-04 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Industrial Developments Limited | 2017-02-23 - 2022-03-07 | Warwick Warwickshire | Ownership of shares 50 to 75 percent | |
Mr Anthony Patrick Watkins | 2016-04-06 - 2022-03-07 | 3/1968 | Warwick Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 31-12-2021 | £58,954 Cash £361,227 equity |
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £235,207 Cash £361,285 equity |
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 31-12-2019 | £278,508 Cash £361,346 equity |
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £251,370 Cash £361,198 equity |
First Renewable Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 30-06-2018 | £173,090 Cash £376,206 equity |
First Renewable Developments Limited - Accounts to registrar - small 17.2 | 2017-10-27 | 31-12-2016 | £328,202 Cash £741,157 equity |