FIRMIN & SONS LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 05804115
- Last Updated: 01 Mar 2024
Company Profile
FIRMIN & SONS LIMITED was incorporated on Wednesday, May 3, 2006 as a Private Limited Company with registered address in LONDON. FIRMIN & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 20 days.
| Name | FIRMIN & SONS LIMITED |
|---|---|
| Company number | 05804115 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kashket 2009 Limited 2 London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIRMIN & SONS LIMITED | 03 May 2006 |
| KASHKET (BIRMINGHAM) LIMITED | 13 Jun 2006 |