FIRST FINANCIAL INTERMEDIARIES LIMITED - STANMORE
Company Profile | Company Filings |
Overview
FIRST FINANCIAL INTERMEDIARIES LIMITED is a Private Limited Company from STANMORE and has the status: Active.
FIRST FINANCIAL INTERMEDIARIES LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FIRST FINANCIAL INTERMEDIARIES LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FIRST FINANCIAL INTERMEDIARIES LIMITED - STANMORE
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O PARKER CAVENDISH
STANMORE
MIDDLESEX
HA7 4XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON RYDER | Jul 1978 | British | Director | 2012-03-01 | CURRENT |
MR GAVIN PEARSE | Jan 1987 | British | Director | 2020-01-01 | CURRENT |
MR MICHAEL DAVID CAPLAN | Dec 1943 | British | Director | 2000-11-21 | CURRENT |
MR JAMES STEFAN CAPLAN | Aug 1971 | British | Director | 2000-11-21 | CURRENT |
ELIZABETH CAPLAN | Secretary | 2000-11-21 | CURRENT | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
MR ROBERT MATTHEW CAPLAN | Jun 1980 | British | Director | 2006-12-11 UNTIL 2018-11-21 | RESIGNED |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2000-11-21 UNTIL 2000-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Ryder | 2016-04-06 - 2020-11-24 | 7/1978 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Stefan Caplan | 2016-04-06 - 2020-11-24 | 8/1971 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |