FIRST OPTION GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST OPTION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIRST OPTION GROUP LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917790. The accounts status is SMALL.
FIRST OPTION GROUP LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917790. The accounts status is SMALL.
FIRST OPTION GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
16M HOLDINGS LIMITED (until 20/01/2020)
16M HOLDINGS LIMITED (until 20/01/2020)
SHOO 618 LIMITED (until 02/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2021 | 28/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2021-04-02 | CURRENT |
GRAHAM LANE | Mar 1971 | British | Director | 2021-04-02 | CURRENT |
PAUL DAVID GREEVES | Dec 1959 | British | Director | 2016-05-19 | CURRENT |
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2021-04-02 | CURRENT |
CHRISTOPHER JOHN GARNETT | Sep 1961 | British | Director | 2015-12-15 UNTIL 2016-05-19 | RESIGNED |
MR STEPHEN KILLICK | Mar 1958 | British | Director | 2016-05-19 UNTIL 2021-04-02 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2015-12-15 UNTIL 2016-05-19 | RESIGNED | ||
MR MATTHEW JOSEPH VYZE | Sep 1977 | British | Director | 2016-05-19 UNTIL 2021-04-02 | RESIGNED |
MR ALASTAIR DUNBAR STOREY | Jan 1953 | British | Director | 2016-05-19 UNTIL 2021-04-02 | RESIGNED |
ROBERT JOHN FORSTER | Oct 1950 | British | Director | 2016-05-19 UNTIL 2021-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe, Ltd | 2021-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alistair Dunbar Storey | 2016-05-19 - 2021-04-02 | 1/1953 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr Paul Greeves | 2016-05-19 - 2021-04-02 | 12/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 16M HOLDINGS LIMITED | 2017-01-12 | 30-04-2016 | £1 equity |