FIRSTPLAN (UK) LTD
BROADWALL HOUSE, 21 BROADWALL, LONDON SE1 9PL- Active
- Private Limited Company
- Company No. 08635891
- Last Updated: 01 Mar 2024
Company Profile
FIRSTPLAN (UK) LTD was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in LONDON. FIRSTPLAN (UK) LTD 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 11 years 1 month and 19 days.
| Name | FIRSTPLAN (UK) LTD |
|---|---|
| Company number | 08635891 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL |
|---|---|
| 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 |
|---|---|
| Mrs Catherine Jane Tiplady Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mr Mark Shearman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Francis Woolner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael James Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Vilna Maria Phisatory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Sam Jesse Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Kate Alexandra Hickingbotham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against FIRSTPLAN (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRSTPLAN (UK) LTD | 02 Aug 2013 |