FIRST MANAGEMENT SYSTEMS LIMITED
WHITE BEAR, 198 KINGSLEY ROAD, KINGSLEY ROAD, HOUNSLOW TW3 4AR- Active
- Private Limited Company
- Company No. 03798240
- Last Updated: 01 Mar 2024
Company Profile
FIRST MANAGEMENT SYSTEMS LIMITED was incorporated on Wednesday, June 30, 1999 as a Private Limited Company with registered address in HOUNSLOW. FIRST MANAGEMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 25 years 2 months and 22 days.
| Name | FIRST MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 03798240 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE BEAR, 198 KINGSLEY ROAD KINGSLEY ROAD HOUNSLOW TW3 4AR |
|---|---|
| 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 |
|---|---|
| Mr Hewagamage Joseph Cooray Nationality: British |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Samila Kalpani Wannaku Watta Waduge Fernando Nationality: British |
Dates: Friday, December 10, 2021 - Tuesday, September 5, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Vethanayagam Emil Jegadeesh Nationality: British |
Dates: Tuesday, May 1, 2018 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Thambirajah Jeyabalan Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, May 1, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST MANAGEMENT SYSTEMS LIMITED | 30 Jun 1999 |