About

Registered Number: 03087511
Date of Incorporation: 04/08/1995 (25 years and 9 months ago)
Company Status: Active
Registered Address: 10 Lower Grosvenor Place, London, England, SW1W 0EN,

 

Founded in 1995, Firas Ltd has its registered office in London in England, it's status in the Companies House registry is set to "Active". There is one director listed for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POWER, Ian Derek 14 May 2010 06 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Donald J. Gogel/
1949-02
Individual person with significant control American/
United States
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 26 June 2019
PSC05 - N/A 04 December 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 14 June 2018
AD01 - Change of registered office address 13 March 2018
AP03 - Appointment of secretary 13 March 2018
TM02 - Termination of appointment of secretary 12 March 2018
AP01 - Appointment of director 19 October 2017
TM01 - Termination of appointment of director 19 October 2017
AA - Annual Accounts 06 October 2017
PSC07 - N/A 11 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
TM01 - Termination of appointment of director 06 March 2017
AP01 - Appointment of director 06 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 12 July 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 10 July 2015
AP04 - Appointment of corporate secretary 25 May 2015
TM02 - Termination of appointment of secretary 10 March 2015
AP04 - Appointment of corporate secretary 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 02 July 2014
RESOLUTIONS - N/A 17 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 15 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 14 July 2011
AA - Annual Accounts 19 October 2010
AP03 - Appointment of secretary 12 July 2010
AP01 - Appointment of director 12 July 2010
AR01 - Annual Return 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
363a - Annual Return 11 July 2009
AA - Annual Accounts 22 June 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
363a - Annual Return 08 September 2006
AUD - Auditor's letter of resignation 06 April 2006
225 - Change of Accounting Reference Date 06 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
AA - Annual Accounts 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 14 August 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 11 August 1997
RESOLUTIONS - N/A 02 April 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 03 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1995
NEWINC - New incorporation documents 04 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.