FIRSTHEAVEN SUB LTD
99 CLAPTON COMMON, LONDON E5 9AB- Active
- Private Limited Company
- Company No. 11196132
- Last Updated: 01 Mar 2024
Company Profile
FIRSTHEAVEN SUB LTD was incorporated on Thursday, February 8, 2018 as a Private Limited Company with registered address in LONDON. FIRSTHEAVEN SUB LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 12 days.
| Name | FIRSTHEAVEN SUB LTD |
|---|---|
| Company number | 11196132 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 CLAPTON COMMON LONDON E5 9AB |
|---|---|
| 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 |
|---|---|
| Property For Investments Ltd Clapton Common, E5 9AB |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Darren Symes Nationality: British |
Dates: Thursday, February 8, 2018 - Monday, February 19, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIRSTHEAVEN SUB LTD | 08 Feb 2018 |
| TOPBRIDGE LIMITED | 22 Feb 2018 |