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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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FIRST MANAGEMENT SYSTEMS LIMITED | 30 Jun 1999 |