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FIRST MODULAR LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 02628692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- BRIGHTMAN, Patrick Julian
- GREY, Thomas Richard
- GRIFFITHS, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-11
- Age Of Company 1991-07-11 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Olov Hakan Olsson
- Annika Silja Olsson
- -
- -
- Mr Thomas Richard Grey
- Mr Michael James Griffiths
- Mr Patrick Julian Brightman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAWKAN ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
✓
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FIRST MODULAR LIMITED Company Description
- FIRST MODULAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02628692. Its current trading status is "live". It was registered 1991-07-11. It was previously called HAWKAN ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 85 Great Portland Street .
Get FIRST MODULAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Modular Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 1991-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRST MODULAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02628692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02628692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02628692#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-03-16) - TM02
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confirmation-statement-with-updates (2023-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
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notification-of-a-person-with-significant-control (2022-08-17) - PSC01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-25) - AA
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change-account-reference-date-company-previous-extended (2022-05-25) - AA01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-25) - PSC04
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change-to-a-person-with-significant-control (2021-10-30) - PSC04
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change-to-a-person-with-significant-control (2021-10-28) - PSC04
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change-person-director-company-with-change-date (2021-10-25) - CH01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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change-corporate-secretary-company-with-change-date (2020-11-24) - CH04
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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change-to-a-person-with-significant-control (2019-02-06) - PSC04
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change-person-director-company-with-change-date (2019-02-06) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-16) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2015-02-09) - AAMD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-11-18) - AD03
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change-sail-address-company (2010-11-18) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-26) - AA
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legacy (2009-07-14) - 363a
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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legacy (2007-12-20) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-10-29) - AA
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-12) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-01) - 244
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legacy (2005-08-10) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-07-28) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 363a
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legacy (2003-07-23) - 288c
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legacy (2003-01-30) - 353
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-10-31) - 244
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-07-31) - 363a
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keyboard_arrow_right 2001
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legacy (2001-10-19) - 244
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-07-25) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-21) - 363a
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accounts-with-accounts-type-full (2000-10-05) - AA
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keyboard_arrow_right 1999
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resolution (1999-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-08-03) - 363a
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legacy (1999-02-26) - 287
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keyboard_arrow_right 1998
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legacy (1998-10-16) - 288b
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-07-25) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-10) - 288a
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legacy (1997-04-10) - 287
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legacy (1997-04-10) - 353
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certificate-change-of-name-company (1997-04-22) - CERTNM
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legacy (1997-04-10) - 288b
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legacy (1997-08-19) - 363a
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legacy (1997-09-23) - 288c
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accounts-with-accounts-type-full (1997-11-27) - AA
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legacy (1997-06-26) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-07-08) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-31) - AA
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legacy (1994-07-27) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-26) - AA
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legacy (1993-08-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-21) - 88(2)R
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legacy (1991-08-08) - 224
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legacy (1991-07-24) - 288
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incorporation-company (1991-07-11) - NEWINC
