First Regional Estates Ltd LONDON


First Regional Estates started in year 2006 as Private Limited Company with registration number 05946350. The First Regional Estates company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 167 Broadhurst Gardens. Postal code: NW6 3AU.

Currently there are 4 directors in the the company, namely Jonathan G., Howard H. and Jason H. and others. In addition one secretary - Daniel G. - is with the firm. As of 9 June 2024, there were 2 ex directors - Alan G., Steven G. and others listed below. There were no ex secretaries.

First Regional Estates Ltd Address / Contact

Office Address 167 Broadhurst Gardens
Town London
Post code NW6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05946350
Date of Incorporation Tue, 26th Sep 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Daniel G.

Position: Secretary

Appointed: 26 September 2006

Jonathan G.

Position: Director

Appointed: 26 September 2006

Howard H.

Position: Director

Appointed: 26 September 2006

Jason H.

Position: Director

Appointed: 26 September 2006

Daniel G.

Position: Director

Appointed: 26 September 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2006

Resigned: 26 September 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2006

Resigned: 26 September 2006

Alan G.

Position: Director

Appointed: 26 September 2006

Resigned: 23 February 2022

Steven G.

Position: Director

Appointed: 26 September 2006

Resigned: 16 June 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Daniel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Daniel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
Free Download (10 pages)

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