First Equity Nominees Limited LONDON


Founded in 1986, First Equity Nominees, classified under reg no. 02062257 is an active company. Currently registered at Salisbury House EC2M 5QQ, London the company has been in the business for thirty eight years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Peter L. and Paul H.. In addition one secretary - Jeremy L. - is with the firm. At the moment 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.

First Equity Nominees Limited Address / Contact

Office Address Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02062257
Date of Incorporation Tue, 7th Oct 1986
Industry Dormant Company
End of financial Year 31st July
Company age 38 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Jeremy L.

Position: Secretary

Appointed: 29 September 2011

Peter L.

Position: Director

Appointed: 12 July 2011

Paul H.

Position: Director

Appointed: 24 February 2000

Philip F.

Position: Secretary

Appointed: 04 April 2008

Resigned: 29 September 2011

Philip F.

Position: Director

Appointed: 17 April 2003

Resigned: 29 September 2011

Simon C.

Position: Secretary

Appointed: 24 February 2000

Resigned: 04 April 2008

Simon C.

Position: Director

Appointed: 24 February 2000

Resigned: 04 April 2008

Nicholas R.

Position: Director

Appointed: 18 February 2000

Resigned: 24 February 2000

Richard A.

Position: Director

Appointed: 18 February 2000

Resigned: 24 February 2000

Christopher O.

Position: Director

Appointed: 08 September 1998

Resigned: 24 February 2000

Philip F.

Position: Director

Appointed: 28 November 1991

Resigned: 25 February 2000

Simon C.

Position: Director

Appointed: 28 November 1991

Resigned: 31 July 1998

Paul H.

Position: Director

Appointed: 28 November 1991

Resigned: 31 July 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is First Equity Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Equity Limited

Salisbury House London Wall, London, EC2M 5QQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02019652
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
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-07-31
filed on: 3rd, January 2024
Free Download (2 pages)

Company search

Advertisements