Menna Overview
Here’s a quick overview of FIRTHLION LTD 👀 — a London based business that started in 1999.
FIRTHLION LTD
- Company statusactive
- Company No03760112
- Age27 years 3 months Incorporated 27 April 1999
- Officers5
Address
64 Princes Court 88 Brompton Road, Knightsbridge, London, SW3 1ET
FIRTHLION LTD is an active company incorporated on 27 April 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 04 Mar 2024
Memorandum Articles
2 Years Ago on 04 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Legacy
2 Years Ago on 13 Feb 2024
Legacy
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOTALSERVE MANAGEMENT LTD | corporate secretary | 29 Apr 2002 | |
| DIONYSIOU, Melina | director | Feb 1975 | 19 Jan 2006 |
| MATTHEWS, John Patrick | director | Sep 1968 | 09 May 2024 |
| SAVVA, Theodoros | director | Feb 1964 | 01 Jul 2007 |
| YENAGRITES, Marios | director | Oct 1976 | 16 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berman & Sons Limited | 25 Jun 2024 | |
| Mr Maksim Berman | Feb 1981 | 01 Mar 2024 |
| Mr Timur Megdetovics Rahimkulov | Jan 1977 | 05 May 2016 |
| Mr Ruszlan Megdetovics Rahimkulov | Jan 1979 | 05 May 2016 |
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Here’s a quick overview of FIRTHLION LTD 👀 — a London based business that started in 1999.