FIRSTWAY PROPERTIES LIMITED
261B HIGH STREET, EPPING CM16 4BP- Active
- Private Limited Company
- Company No. 05288275
- Last Updated: 01 Mar 2024
Company Profile
FIRSTWAY PROPERTIES LIMITED was incorporated on Tuesday, November 16, 2004 as a Private Limited Company with registered address in EPPING. FIRSTWAY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 10 months and 15 days.
| Name | FIRSTWAY PROPERTIES LIMITED |
|---|---|
| Company number | 05288275 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 Stefano Di Piazza Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Giuseppe Di Piazza Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-31 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRSTWAY PROPERTIES LIMITED | 16 Nov 2004 |