Firwin Property Co. Ltd was registered on 30 October 1989 with its registered office in London, it's status is listed as "Active". The company has 2 directors listed. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGINN, Joanne | 06 October 2012 | - | 1 |
| STIRLING, Walter Edward | N/A | 06 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 12 May 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| SH01 - Return of Allotment of shares | 13 April 2018 | |
| AD01 - Change of registered office address | 13 March 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AR01 - Annual Return | 26 September 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 03 May 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AP03 - Appointment of secretary | 14 October 2012 | |
| TM02 - Termination of appointment of secretary | 28 September 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AD01 - Change of registered office address | 07 June 2012 | |
| AA01 - Change of accounting reference date | 04 November 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| DISS40 - Notice of striking-off action discontinued | 27 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 April 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AD01 - Change of registered office address | 26 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AA - Annual Accounts | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| CERTNM - Change of name certificate | 31 October 2007 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363s - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 287 - Change in situation or address of Registered Office | 07 December 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 363a - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363a - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 363a - Annual Return | 22 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| AA - Annual Accounts | 22 June 1996 | |
| 363x - Annual Return | 01 June 1996 | |
| 363x - Annual Return | 28 February 1996 | |
| 288 - N/A | 06 January 1995 | |
| MEM/ARTS - N/A | 20 December 1994 | |
| CERTNM - Change of name certificate | 08 December 1994 | |
| RESOLUTIONS - N/A | 06 December 1994 | |
| AA - Annual Accounts | 06 December 1994 | |
| 288 - N/A | 17 May 1994 | |
| 363x - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363x - Annual Return | 05 May 1993 | |
| MEM/ARTS - N/A | 01 March 1993 | |
| CERTNM - Change of name certificate | 04 February 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| 363x - Annual Return | 21 May 1992 | |
| AA - Annual Accounts | 03 April 1992 | |
| 363a - Annual Return | 01 May 1991 | |
| 353 - Register of members | 08 October 1990 | |
| 288 - N/A | 08 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1990 | |
| 287 - Change in situation or address of Registered Office | 03 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| NEWINC - New incorporation documents | 30 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 18 February 2009 | Outstanding |
N/A |
| Legal mortgage | 21 March 2008 | Outstanding |
N/A |
| Debenture | 28 February 2008 | Outstanding |
N/A |
