FIRMDALE HOLDINGS LIMITED
18 THURLOE PLACE, LONDON SW7 2SP- Active
- Private Limited Company
- Company No. 04648681
- Last Updated: 01 Mar 2024
Company Profile
FIRMDALE HOLDINGS LIMITED was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in LONDON. FIRMDALE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 17 days.
| Name | FIRMDALE HOLDINGS LIMITED |
|---|---|
| Company number | 04648681 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 THURLOE PLACE LONDON SW7 2SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Claude Markus Aberle Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Timothy John Reginald Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nerine Trust Company Limited PO BOX 454, St Georges Place |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FIRMDALE HOLDINGS LIMITED | 27 Jan 2003 |