FIRMSTONE CONSORTIA ONE LIMITED
UNIT 19 TALINA CENTRE, 23A BAGLEYS LANE, LONDON SW6 2BW- Active
- Private Limited Company
- Company No. 10804418
- Last Updated: 01 Mar 2024
Company Profile
FIRMSTONE CONSORTIA ONE LIMITED was incorporated on Tuesday, June 6, 2017 as a Private Limited Company with registered address in LONDON. FIRMSTONE CONSORTIA ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 3 months and 18 days.
| Name | FIRMSTONE CONSORTIA ONE LIMITED |
|---|---|
| Company number | 10804418 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW |
|---|---|
| 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 |
|---|---|
| Heretic Holdings Limited Le Truchot, St Peter Port, GY1 4NA |
Dates: Friday, July 7, 2017 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
|
| Mr Francis Timothy Firmstone Nationality: British |
Dates: Thursday, July 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mark Edwards Nationality: British |
Dates: Tuesday, June 6, 2017 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Archie Erskine Bangor Ward Nationality: British |
Dates: Tuesday, June 6, 2017 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Timothy Firmstone Nationality: British |
Dates: Tuesday, June 6, 2017 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FIRMSTONE CONSORTIA ONE LIMITED | 06 Jun 2017 |
| FIRMSTONE CONSORTIUM ONE LIMITED | 07 Jun 2017 |