Firstgroup Construction Limited in 37 North Wharf Road LONDON - W2 1AF

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Firstgroup Construction Limited LONDON

Founded in 2010, Firstgroup Construction, classified under reg no. 07124679 is an active company. Currently registered at 8th Floor The Point W2 1AF, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 25, 2023.

The company has 2 directors, namely David F., James B.. Of them, James B. has been with the company the longest, being appointed on 31 March 2022 and David F. has been with the company for the least time - from 30 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firstgroup Construction Limited Address / Contact

Office Address	8th Floor The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07124679
Date of Incorporation	Wed, 13th Jan 2010
Industry	Development of building projects
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

David F.

Position: Director

Appointed: 30 June 2022

James B.

Position: Director

Appointed: 31 March 2022

Silvana G.

Position: Secretary

Appointed: 18 June 2019

Resigned: 31 July 2020

Stuart P.

Position: Director

Appointed: 08 May 2017

Resigned: 31 March 2022

Ronald M.

Position: Director

Appointed: 31 March 2017

Resigned: 08 May 2017

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 18 June 2019

Matthew G.

Position: Director

Appointed: 01 December 2015

Resigned: 18 June 2019

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Christopher S.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2015

Duncan C.

Position: Director

Appointed: 01 February 2012

Resigned: 30 June 2022

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Sidney B.

Position: Director

Appointed: 13 January 2010

Resigned: 30 March 2012

Jeffrey C.

Position: Director

Appointed: 13 January 2010

Resigned: 11 November 2011

Moir L.

Position: Director

Appointed: 13 January 2010

Resigned: 01 November 2010

Sidney B.

Position: Secretary

Appointed: 13 January 2010

Resigned: 15 July 2011

Jayne M.

Position: Director

Appointed: 13 January 2010

Resigned: 31 March 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Fg Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fg Properties Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02094289
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 25, 2023 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 25, 2023 filed on: 26th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 26, 2022 filed on: 11th, October 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: June 30, 2022 filed on: 14th, July 2022	officers	Free Download (1 page)
AP01	On June 30, 2022 new director was appointed. filed on: 14th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 21st, April 2022	officers	Free Download (1 page)
AP01	On March 31, 2022 new director was appointed. filed on: 21st, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 12th, April 2021	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on July 31, 2020 filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on June 18, 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AP03	On June 18, 2019 - new secretary appointed filed on: 18th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on December 4, 2017 filed on: 4th, December 2017	address	Free Download (1 page)
TM01	Director appointment termination date: May 8, 2017 filed on: 10th, May 2017	officers	Free Download (1 page)
AP01	On May 8, 2017 new director was appointed. filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
AP01	On March 31, 2017 new director was appointed. filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AP03	On July 22, 2016 - new secretary appointed filed on: 7th, November 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 22, 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 9, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2015 filed on: 3rd, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on July 8, 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AP03	On July 8, 2014 - new secretary appointed filed on: 8th, July 2014	officers	Free Download (2 pages)
CH01	On June 1, 2014 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (12 pages)
AP01	On September 5, 2012 new director was appointed. filed on: 5th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 30, 2012 filed on: 30th, March 2012	officers	Free Download (1 page)
AP01	On February 1, 2012 new director was appointed. filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, November 2011	accounts	Free Download (10 pages)
TM01	Director appointment termination date: November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 2, 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AP03	On August 2, 2011 - new secretary appointed filed on: 2nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on January 14, 2011. Old Address: 50 Eastbourne Terrace Paddington London W2 6LX filed on: 14th, January 2011	address	Free Download (1 page)
CH03	On January 13, 2010 secretary's details were changed filed on: 14th, January 2011	officers	Free Download (1 page)
CH01	On January 13, 2010 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
CH01	On January 13, 2010 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
CH03	On January 13, 2010 secretary's details were changed filed on: 14th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2010 filed on: 1st, November 2010	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2011 filed on: 18th, May 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2010	incorporation

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