FIRMDALE PROPERTY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRMDALE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRMDALE PROPERTY INVESTMENTS LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725421. The accounts status is FULL and accounts are next due on 31/10/2024.
FIRMDALE PROPERTY INVESTMENTS LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725421. The accounts status is FULL and accounts are next due on 31/10/2024.
FIRMDALE PROPERTY INVESTMENTS 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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
18 THURLOE PLACE
LONDON
SW7 2SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIRMDALE PROPERTIES LIMITED (until 20/11/2006)
FIRMDALE PROPERTIES LIMITED (until 20/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM THOMAS SODEN | Mar 1960 | British | Director | 2024-01-12 | CURRENT |
| CON CHRISTOPHER RING | Apr 1969 | Irish | Director | 2024-01-12 | CURRENT |
| CRAIG ANDREW MARKHAM | Jul 1961 | Australian | Director | 2020-05-15 | CURRENT |
| TIMOTHY JOHN REGINALD KEMP | Feb 1946 | British | Director | 2003-04-23 | CURRENT |
| JUDITH KIT KEMP | Nov 1950 | British | Director | 2014-10-10 | CURRENT |
| MR MALCOLM THOMAS SODEN | Mar 1960 | British | Secretary | 2004-09-03 | CURRENT |
| CRAIG ANDREW MARKHAM | Jul 1961 | Australian | Secretary | 2003-04-23 UNTIL 2004-09-03 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-04-23 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-04-07 UNTIL 2003-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firmdale West End Limited | 2016-04-06 | London |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-26 | 31-01-2023 | 948 Cash 33,519 equity |