FIRTHLION LTD
FIRTHLION LTD is an active private limited company, incorporated on 27 April 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIRTHLION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03760112 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 64 PRINCES COURT 88 BROMPTON ROAD |
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Address Line 2 | KNIGHTSBRIDGE |
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Post Town | LONDON |
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Postcode | SW3 1ET |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FIRTHLION LTD
Directors
(The company's officers)
MRS MELINA DIONYSIOU
(~49 year old Cypriot national)
1 VASILIOU MEGALOU, LIMASSOL, 3087, CYPRUS
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in CYPRUS
Appointed on 19/01/2006
MR THEODOROS SAVVA
(~60 year old Cypriot national)
203 FRANKLIN ROUSVELT, LIMASSOL, 3045, CYPRUS
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in CYPRUS
Appointed on 01/07/2007
TOTALSERVE MANAGEMENT LTD
(British national)
17 GR. XENOPOULOU STREET, LIMASSOL, 3106, CYPRUS
Appointed on 29/04/2002
Shareholders
(Persons of Significant Control)
Mr Timur Megdetovics Rahimkulov
(~47 year old Hungarian national)
34-36, Varosligeti Fasor, Budapest, 1068., Hungary
- Owns between 25% and 50% of the shares.
Notified on 05/05/2016
Connections
(Shared officers)
- MRS MELINA DIONYSIOU
- TOTALSERVE MANAGEMENT LTD
TOTALSERVE MANAGEMENT LIMITED
- MRS MELINA DIONYSIOU
- TOTALSERVE MANAGEMENT LTD
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)
FIRTHLION LTD: Maps
Maps show the location of the postcode of the registered office, SW3 1ET.
Map of FIRTHLION LTD at local scale
Map of FIRTHLION LTD at district scale
More Companies in SW3 1ET
Other companies with registered offices in SW3 1ET:
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)