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FIRSTRAND UK LIMITED

FIRSTRAND UK LIMITED is an active private limited company, incorporated on 13 February 1997. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. FIRSTRAND UK LIMITED has three previous names, the most recent of which was ASHBURTON (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03317754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 23 THE BROADGATE TOWER
Address Line 220 PRIMROSE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2EW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/07/2019 onwards:
FIRSTRAND UK LIMITED
From 01/10/2014 to 17/07/2019:
ASHBURTON (UK) LIMITED
From 29/09/2006 to 01/10/2014:
FIRSTRAND (UK) LIMITED
Prior to 29/09/2006:
RMB RESOURCES LIMITED

Directors

(The company's officers)
MR JAMES CHAMBERLAIN
(~45 year old British national)
LEVEL 23 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 09/06/2023
MR COLIN DOUGLAS WAKEFIELD
(~41 year old British national)
LEVEL 23 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2023

Connections

(Shared officers)
  • MR COLIN DOUGLAS WAKEFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRSTRAND UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of FIRSTRAND UK LIMITED at local scale
Map of FIRSTRAND UK LIMITED at local scale
Map of FIRSTRAND UK LIMITED at district scale
Map of FIRSTRAND UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EW

Other companies with registered offices in EC2A 2EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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