FIRST PROTECTORS LTD - LONDON
| Company Profile | Company Filings |
Overview
FIRST PROTECTORS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST PROTECTORS LTD was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195480. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FIRST PROTECTORS LTD was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195480. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FIRST PROTECTORS LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
63/66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BENTOVILLE LIMITED (until 03/12/2021)
BENTOVILLE LIMITED (until 03/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SMB ADMINISTRATIONS LIMITED | Corporate Secretary | 2004-01-06 | CURRENT | ||
| MS NATALIE ORPHANOU | Sep 1982 | British,Cypriot | Director | 2021-11-10 | CURRENT |
| TRIPLE CHECK LTD. | Jan 1997 | Corporate Director | 2001-04-06 UNTIL 2001-09-28 | RESIGNED | |
| P & L COMPANY SECRETARIES LIMITED | Corporate Director | 2001-04-06 UNTIL 2001-09-28 | RESIGNED | ||
| G & G CORPORATE DIRECTORS | Corporate Director | 2001-09-28 UNTIL 2015-08-24 | RESIGNED | ||
| P & L COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-04-06 UNTIL 2004-01-06 | RESIGNED | ||
| MS NATALIA BOYKO | Feb 1956 | Russian | Director | 2010-09-30 UNTIL 2021-09-09 | RESIGNED |
| MR STANISLAV BELYAEV | Oct 1978 | Russian | Director | 2021-09-09 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Stanislav Belyaev | 2021-11-20 | 10/1978 | Nicosia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Trimithias Trustees Limited | 2017-05-01 - 2021-11-20 | Nicosia |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
| Regency Emerging Growth Fund | 2016-04-06 - 2017-05-01 | Nassau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FIRST PROTECTORS LTD | 2023-12-16 | 30-04-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - FIRST PROTECTORS LTD | 2023-01-10 | 30-04-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - FIRST PROTECTORS LTD | 2021-12-15 | 30-04-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BENTOVILLE LIMITED | 2020-09-16 | 30-04-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BENTOVILLE LIMITED | 2019-08-23 | 30-04-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BENTOVILLE LIMITED | 2018-06-28 | 30-04-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BENTOVILLE LIMITED | 2017-12-07 | 30-04-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BENTOVILLE LIMITED | 2016-08-17 | 30-04-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BENTOVILLE LIMITED | 2015-08-11 | 30-04-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - BENTOVILLE LIMITED | 2014-12-17 | 30-04-2014 | £1,000 Cash £1,000 equity |