First London Holdings Limited
- Company number
- 02727063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1992
- Nature of business
- Activities of head offices
- Corporate group
- H Smith Holdings Limited (78 companies)
Registered office
Previous names
- First London Estates Limited (until 18 Mar 1994)
- Southern Taverns Limited (until 9 Aug 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Andrew Edward | Director | 19 Dec 2023 | |
| THOMSON, James Neil | Director | 19 Dec 2023 | |
| TUFFY, William Patrick | Director | 19 Dec 2023 | |
| PEARLMAN, Howard Alan | Director | 8 Aug 2017 | |
| GOLDBERGER, Michael Robert | Secretary | 31 Dec 2004 | |
| GOLDBERGER, Michael Robert | Director | 30 Oct 2003 | |
| PEARLMAN, David Alan | Director | 30 Oct 2003 | |
| COLVIN, Patrick | Secretary | 2 Dec 2005 | 31 Aug 2010 |
| COLVIN, Patrick | Director | 30 Nov 2005 | 8 May 2007 |
| CARLTON PORTER, Robert William | Director | 13 Apr 2000 | 15 Jun 2006 |
| GADSDEN, Eric John Spencer | Director | 13 Apr 2000 | 31 Dec 2004 |
| CRICKMORE, Nicola Jane | Director | 12 Apr 2000 | 31 Dec 2004 |
| CRICKMORE, Nicola Jane | Secretary | 12 Apr 2000 | 31 Dec 2004 |
| LEWIN, Peter Harry | Director | 12 Apr 2000 | 27 Nov 2002 |
| HARRIS, Jason Mark | Director | 25 Jan 1994 | 12 Apr 2000 |
| HARRIS, Howard | Director | 21 Jul 1992 | 12 Apr 2000 |
| GOLDBERG, Jonathan David | Director | - | 12 Apr 2000 |
| GOLDBERG, Jonathan David | Secretary | - | 12 Apr 2000 |
| GOLDBERG, Alan | Director | - | 29 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newport Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
First London Holdings Limited → Newport Holdings Limited → Structadene Limited
Controls
- Barkwest Limited (02884727)
Directors’ other companies
- BLISS, Andrew Edward - Director at Witton Property Holdings Limited
- BLISS, Andrew Edward - Director at Barkwest Limited
- BLISS, Andrew Edward - Director at Carlton Real Estates Developments Limited
- BLISS, Andrew Edward - Director at Blenpark Properties Limited
- BLISS, Andrew Edward - Director at Wickham Investments Limited
- BLISS, Andrew Edward - Director at Stanway Investments Limited
- BLISS, Andrew Edward - Director at Newport Holdings Limited
- BLISS, Andrew Edward - Director at Stonehaven Limited
- BLISS, Andrew Edward - Director at Shardell Limited
- BLISS, Andrew Edward - Director at Totsbridge Limited
Registered address
301 companies are registered at this address - likely a registration agent.