OpenCompanies

Firville Investments Limited

Company number
01060048
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1972
Nature of business
Buying and selling of own real estate
Corporate group
Raphael Freshwater Memorial Association Limited(the) (109 companies)

Registered office

Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Previous names

  • Arthur Llewellyn Limited (until 30 Nov 1988)

Officers

NameRoleAppointedResigned
MORSE, Christopher Charles Secretary - 20 Aug 2001
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
DAVIS, David Director - 1 May 2025
FRESHWATER, Benzion Schalom Eliezer Director -
SOUTHGATE, James Stephen Director 24 Feb 2026
BALE, Martin David Eldridge Secretary 30 Sep 2020
SOUTHGATE, James Stephen Secretary 30 Sep 2020

Control

NameNature of controlNotifiedCeased
Metropolitan Properties Co. (F.G.C.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Firville Investments Limited → Metropolitan Properties Co (F.g.c.) Limited → Metropolitan Properties Company Limited → Freshwater Family Holdings Limited → Centremanor Limited → Raphael Freshwater Memorial Association Limited(the)

Directors’ other companies

Registered address

228 companies are registered at this address - likely a registration agent.

Data