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 2018, are next due on 31 December 2020, and fall under the accounts category: Full. FIRTHLION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number03760112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 164 PRINCES COURT 88 BROMPTON ROAD
Address Line 2KNIGHTSBRIDGE
Post TownLONDON
PostcodeSW3 1ET

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/11/2020
Last Made Up Date14/10/2019

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

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

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
(~45 year old Cypriot national)
VASILIOU MEGALOU 1, LIMASSOL, 3087, CYPRUS
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in CYPRUS
Appointed on 19/01/2006
MR THEODOROS SAVVA
(~56 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
  • Current Secretary
Appointed on 29/04/2002

Shareholders

(Persons of Significant Control)
Mr Ruszlan Megdetovics Rahimkulov
(~41 year old Hungarian national)
34-36, Varosligeti Fasor, Budapest, 1068., Hungary
  • Owns between 25% and 50% of the shares.
Notified on 05/05/2016
Mr Timur Megdetovics Rahimkulov
(~43 year old Russian national)
34-36, Varosligeti Fasor, Budapest, 1068., Hungary
  • Owns between 25% and 50% of the shares.
Notified on 05/05/2016

Connections

(Shared officers)
STRIDORE CONSULTANTS LIMITED
  • TOTALSERVE MANAGEMENT LTD
  • MRS MELINA DIONYSIOU
  • TOTALSERVE MANAGEMENT LTD
TOTALSERVE MANAGEMENT LIMITED
  • MRS MELINA DIONYSIOU
  • MRS MELINA DIONYSIOU
  • TOTALSERVE MANAGEMENT LTD
Source: Companies House
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 local scale
Map of FIRTHLION LTD at district scale
Map of FIRTHLION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 1ET

Other companies with registered offices in SW3 1ET:

Source: Companies House
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)