HENRY FIRTH & SON LIMITED
4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON EC2M 1RX- Active
- Private Limited Company
- Company No. 00203109
- Last Updated: 01 Mar 2024
Company Profile
HENRY FIRTH & SON LIMITED was incorporated on Wednesday, January 14, 1925 as a Private Limited Company with registered address in LONDON. HENRY FIRTH & SON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 99 years 10 months.
| Name | HENRY FIRTH & SON LIMITED |
|---|---|
| Company number | 00203109 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G Modiano Ltd Old Broad Street, EC2M 1RX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY FIRTH & SON LIMITED | 14 Jan 1925 |