FIRST QUANTUM BROUGHTON LIMITED - EPSOM


Company Profile Company Filings

Overview

FIRST QUANTUM BROUGHTON LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
FIRST QUANTUM BROUGHTON LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148132. The accounts status is TOTAL EXEMPTION FULL.

FIRST QUANTUM BROUGHTON LIMITED - EPSOM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

GLOBAL HOUSE
EPSOM
SURREY
KT18 5FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK HORATIO TETT Jan 1947 English Director 2019-04-01 CURRENT
MR MAXIMILIAN MKHITARIAN Jun 1996 English Director 2019-04-01 CURRENT
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2010-02-05 UNTIL 2019-08-01 RESIGNED
ERIK MHITARIAN Jan 1963 British Director 2010-02-05 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Quantum International Limited 2016-04-06 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST QUANTUM (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 19201 - Mineral oil refining
FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
373 ACTON LANE MANAGEMENT COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
PREBEND STUDIOS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
EXHIBITION OFFICES LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SADLERS GATE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
21 COLEHILL LANE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
MHITAR LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST QUANTUM (INTERNATIONAL) ESTABLISHMENT VADUZ Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIRST_QUANTUM_BROUGHTON_L - Accounts 2023-11-24 24-10-2023 £70,517 Cash £1,508,460 equity
FIRST_QUANTUM_BROUGHTON_L - Accounts 2023-07-26 31-12-2022 £36,707 Cash £1,508,948 equity
FIRST_QUANTUM_BROUGHTON_L - Accounts 2022-06-29 31-12-2021 £37,515 Cash £1,510,148 equity
FIRST_QUANTUM_BROUGHTON_L - Accounts 2021-07-31 31-12-2020 £1,035,159 Cash £1,510,898 equity
FIRST QUANTUM BROUGHTON LIMITED 2020-10-30 31-12-2019 £964,383 Cash £1,511,096 equity
First Quantum Broughton Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £115,056 Cash £1,494,784 equity
First Quantum Broughton Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 31-12-2017 £136,819 Cash £1,642,758 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ZEN PROPERTIES LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DESIGNMATRIX UK LIMITED EPSOM Active MICRO ENTITY 71111 - Architectural activities
DIAMOND EXPLORATION STRATEGIES LIMITED EPSOM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MHITAR LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BDP MEDICAL LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
AUBIN HOLDINGS LIMITED EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.