About

Registered Number: 07153287
Date of Incorporation: 10/02/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor Capital House, 25 Chapel Street, London, NW1 5DH,

 

Based in London, First East Anglia Ltd was setup in 2010, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of the company are Salter, Barbara Mary, Barrie, Sidney, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALTER, Barbara Mary 20 February 2017 - 1
BARRIE, Sidney 10 February 2010 15 July 2011 1
HAMPSON, Michael 22 July 2016 20 February 2017 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 23 February 2018
PSC05 - N/A 23 February 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 04 December 2017
TM02 - Termination of appointment of secretary 24 February 2017
AP03 - Appointment of secretary 24 February 2017
CS01 - N/A 20 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 10 January 2017
AA - Annual Accounts 24 November 2016
AP03 - Appointment of secretary 07 November 2016
TM02 - Termination of appointment of secretary 30 September 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 15 December 2015
AP01 - Appointment of director 05 October 2015
AR01 - Annual Return 10 March 2015
CERTNM - Change of name certificate 18 February 2015
AA - Annual Accounts 03 December 2014
AP03 - Appointment of secretary 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 12 September 2011
AP03 - Appointment of secretary 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 April 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 11 February 2011
AA01 - Change of accounting reference date 25 February 2010
AD01 - Change of registered office address 15 February 2010
NEWINC - New incorporation documents 10 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.