1ST POLICY LOND LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 07086128
- Last Updated: 01 Mar 2024
Company Profile
1ST POLICY LOND LIMITED was incorporated on Wednesday, November 25, 2009 as a Private Limited Company with registered address in LONDON. 1ST POLICY LOND LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 15 years 3 months.
| Name | 1ST POLICY LOND LIMITED |
|---|---|
| Company number | 07086128 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| 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 |
|---|---|
| Michael Bernard Conn Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Douglas Gabriel Conn Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against 1ST POLICY LOND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST POLICY LOND LIMITED | 25 Nov 2009 |