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Firmstone Consortia One Limited (Companies House Registration Number 10804418) is a private limited company established on 2017-06-06 in United Kingdom. The enterprise can be found at Unit 19 Talina Centre, 23A Bagleys Lane, London SW6 2BW. Having undergone a change in 2017-06-07, the previous name the company used was Firmstone Consortium One Limited. Firmstone Consortia One Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Firmstone Consortia One Limited
Number 10804418
Date of Incorporation: 2017/06/06
End of financial year: 30 November
Address: Unit 19 Talina Centre, 23a Bagleys Lane, London, SW6 2BW
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in this particular firm, we can name: Archie W. (in the company from 06 June 2017), Christopher E. (appointment date: 06 June 2017), Francis F. (appointed on 06 June 2017). The official register reports 5 persons of significant control, namely: Francis F. has 1/2 or less of shares, 1/2 or less of voting rights, Heretic Holdings Limited can be found at Le Truchot, St Peter Port, GY1 4NA Guernsey. The corporate PSC has 1/2 or less of shares,. Francis F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-11-30 2019-11-30
Current Assets 10,366,372 2,059,218
Fixed Assets 1,086,015 1,064,930
Total Assets Less Current Liabilities 815,726 467,382

People with significant control

Francis F.
6 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Heretic Holdings Limited
7 July 2017 - 7 July 2017
Address Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands
Legal authority Guernsey Law
Legal form Private Limited Company
Nature of control: 25-50% shares
Francis F.
6 June 2017 - 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Christopher E.
6 June 2017 - 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Archie W.
6 June 2017 - 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 2017-07-06
filed on: 14th, February 2024 | persons with significant control 		Free Download (2 pages)

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