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FIRST INTERNATIONAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
FIRST INTERNATIONAL PROPERTIES LIMITED
COMPANY NUMBER
06703411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2008
(15 years and 10 months old)
WEBSITE
http://saracen-int.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
SK4 2LP
Minshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SARACEN INTERNATIONAL LIMITED | Company is dissolved | View Report |
FIRST INTERNATIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST INTERNATIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST INTERNATIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST INTERNATIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2008 - Present (15 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 97 |
View Report |
11/06/2021 - Present (3 years and 2 months) Born in Jun 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
INTERNATIONAL MANAGEMENT VENTURES S.A 22/09/2008 - 11/06/2021 (12 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/09/2008 - Present (15 years and 10 months) Born in Jun 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 421 Past: 689 |
View Report |
OCS CORPORATE SECRETARIES LIMITED 22/09/2008 - 22/09/2008 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SARACEN INTERNATIONAL LIMITED | Company is dissolved | View Report |
FIRST INTERNATIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
SARACEN INTERNATIONAL REAL-ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Board Member Arie Jan Van Roon (928416586) Appointed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: Stuart Ralph Poppleton (913576900) has left the board |
Date: 08/10/2013 | Event: New Board Member John Robert Greenwood (918182880) Appointed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Annual Return filed |
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