FIRST LONDON GROUP PROPERTIES LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 03281738
- Last Updated: 01 Mar 2024
Company Profile
FIRST LONDON GROUP PROPERTIES LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in LONDON. FIRST LONDON GROUP PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 10 months and 3 days.
| Name | FIRST LONDON GROUP PROPERTIES LIMITED |
|---|---|
| Company number | 03281738 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 |
|---|---|
| Newport Holdings Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST LONDON GROUP PROPERTIES LIMITED | 21 Nov 1996 |