1ST CORPORATION LTD

SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON  NW7 3TD
  • Active
  • Private Limited Company
  • Company No. 04707394
  • Last Updated: 01 Mar 2024

Company Profile

1ST CORPORATION LTD was incorporated on Friday, March 21, 2003 as a Private Limited Company with registered address in LONDON. 1ST CORPORATION LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 6 months and 4 days.

Name 1ST CORPORATION LTD
Company number 04707394
Company type Private Limited Company
Incorporation date 21 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE Q, ATHENE HOUSE
86 THE BROADWAY
LONDON
NW7 3TD
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
Qa Directors Limited 86 The Broadway, NW7 3TD Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Michael Cowan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against 1ST CORPORATION LTD.

Previous Names

Name Change Date
1ST CORPORATION LTD 21 Mar 2003