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Company Information for

LONDON FIRST

34-42 CLEVELAND STREET, LONDON, W1T 4JE,
Company Registration Number
02756521
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About London First
LONDON FIRST was founded on 1992-10-16 and has its registered office in London. The organisation's status is listed as "Active". London First is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON FIRST
 
Legal Registered Office
34-42 CLEVELAND STREET
LONDON
W1T 4JE
Other companies in WC2H
 
Filing Information
Company Number 02756521
Company ID Number 02756521
Date formed 1992-10-16
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 11:50:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FIRST

Company Officers of LONDON FIRST

Current Directors
Officer Role Date Appointed
JOHN MURRAY ALLAN
Director 2015-01-01
ROGER MARTIN FRANCIS BRIGHT
Director 2008-12-11
DESMOND ANTONY LALITH GUNEWARDENA
Director 2002-09-09
MOLLY MARGARET JACKSON
Director 2015-06-11
ANGELA JAIN
Director 2015-12-02
PETER ANTHONY KIERNAN
Director 2015-12-02
DAVID SEYMOUR LATCHMAN
Director 2007-12-13
CAROLE MACHELL
Director 2015-12-02
CRAIG DAVID MCWILLIAM
Director 2016-10-31
CAROLINE AGNES MORGAN
Director 2015-12-02
CHETAN KUMAR PATEL
Director 2013-03-07
MARK PETER REYNOLDS
Director 2016-12-01
ROBERT MICHAEL ROTHENBERG
Director 2012-06-14
JOHN CHANNON TUCKER
Director 2014-03-20
PETER SEAN VERNON
Director 2008-12-11
STEPHEN WARRINGTON
Director 2012-06-14
JASMINE MARY WHITBREAD
Director 2016-12-01
ANZO FRANCIS
Company Secretary 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DRURY
Company Secretary 1997-06-10 2015-10-20
STEPHEN JUDE ALDEN
Director 2012-08-16 2013-09-03
IAN EDWARD BARLOW
Director 2005-09-15 2011-03-31
CLIVE ANSELL
Director 2006-06-15 2008-06-12
MICHAEL GRAHAM ANDERSON
Director 2004-06-16 2006-09-05
GERALD ACHER
Director 1999-06-24 2002-07-29
DAVID NICHOLAS BATTS
Director 1998-01-26 2002-07-29
DAVID STEWARD BAXTER
Director 1999-06-24 2002-07-29
JOHN MICHAEL ASHWORTH
Director 1992-11-24 1998-09-14
AMIRALI ALIBHAI BHATIA
Director 1992-11-24 1998-09-14
DONALD GORDON WILLIAMSON
Company Secretary 1993-12-08 1997-06-10
ERNEST DENNIS BARKWAY
Director 1994-11-22 1996-01-26
HUGH CHARLES PHILIP BIDWELL
Director 1993-12-08 1995-12-22
TESSA ANN VOSPER BLACKSTONE
Director 1992-11-24 1995-12-22
WALTER VEGO BAKER
Director 1992-11-24 1995-08-03
ALEXANDER DANIEL ALAN
Director 1992-11-24 1994-09-21
ROBERT STEPHEN O'BRIEN
Company Secretary 1992-10-16 1993-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MURRAY ALLAN WORLDPAY GROUP PLC Director 2015-09-08 CURRENT 2013-11-05 Active
JOHN MURRAY ALLAN TESCO PLC Director 2015-03-01 CURRENT 1947-11-27 Active
JOHN MURRAY ALLAN BARRATT DEVELOPMENTS P L C Director 2014-08-01 CURRENT 1958-05-14 Active
JOHN MURRAY ALLAN NATAKATE LTD Director 2009-10-23 CURRENT 2009-10-23 Liquidation
DESMOND ANTONY LALITH GUNEWARDENA D&D PAYROLL LIMITED Director 2015-11-16 CURRENT 2015-09-02 Active
DESMOND ANTONY LALITH GUNEWARDENA ALEXANDER & BJORCK LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D MANCHESTER LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D NOVA LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
DESMOND ANTONY LALITH GUNEWARDENA D&D BATTERSEA LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
DESMOND ANTONY LALITH GUNEWARDENA MADISON RESTAURANT LIMITED Director 2014-04-14 CURRENT 2014-04-07 Active
DESMOND ANTONY LALITH GUNEWARDENA PANTHER PARTNERS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
DESMOND ANTONY LALITH GUNEWARDENA CINNAMON CANDY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2016-03-15
DESMOND ANTONY LALITH GUNEWARDENA D&D LEEDS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
DESMOND ANTONY LALITH GUNEWARDENA OLD BENGAL WAREHOUSE LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
DESMOND ANTONY LALITH GUNEWARDENA THE MODERN PANTRY LIMITED Director 2007-09-28 CURRENT 2007-09-05 Active
DESMOND ANTONY LALITH GUNEWARDENA MIRROR IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1997-03-03 Active
DESMOND ANTONY LALITH GUNEWARDENA MOVING IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1995-01-19 Active
DESMOND ANTONY LALITH GUNEWARDENA PLACE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 1989-05-18 Active
DESMOND ANTONY LALITH GUNEWARDENA IMAGE RESTAURANTS LIMITED Director 2007-06-25 CURRENT 2003-05-15 Active
DESMOND ANTONY LALITH GUNEWARDENA SOUTH PLACE HOTEL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
DESMOND ANTONY LALITH GUNEWARDENA D & D ISTANBUL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
DESMOND ANTONY LALITH GUNEWARDENA CGL RESTAURANT HOLDINGS LIMITED Director 2006-08-18 CURRENT 2006-07-05 Active
DESMOND ANTONY LALITH GUNEWARDENA SKYLON RESTAURANT LTD Director 2005-10-20 CURRENT 2005-10-20 Active
DESMOND ANTONY LALITH GUNEWARDENA 100 WARDOUR LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
DESMOND ANTONY LALITH GUNEWARDENA MIXENTER 123 LIMITED Director 2004-01-14 CURRENT 2004-01-14 Liquidation
DESMOND ANTONY LALITH GUNEWARDENA PLATEAU RESTAURANT LIMITED Director 2002-08-12 CURRENT 2002-08-12 Active
DESMOND ANTONY LALITH GUNEWARDENA ALCAZAR (FRANCE) LIMITED Director 1997-09-03 CURRENT 1997-08-11 Active
DESMOND ANTONY LALITH GUNEWARDENA ALCAZAR (PARIS) LIMITED Director 1997-09-03 CURRENT 1997-08-11 Active
DESMOND ANTONY LALITH GUNEWARDENA ORRERY RESTAURANT LIMITED Director 1997-01-07 CURRENT 1996-12-12 Active
DESMOND ANTONY LALITH GUNEWARDENA SARTORIA RESTAURANT LIMITED Director 1996-11-13 CURRENT 1996-10-24 Active
DESMOND ANTONY LALITH GUNEWARDENA COQ D' ARGENT LIMITED Director 1996-09-27 CURRENT 1996-09-09 Active
DESMOND ANTONY LALITH GUNEWARDENA THE CONRAN FOUNDATION Director 1996-03-15 CURRENT 1989-01-10 Active
DESMOND ANTONY LALITH GUNEWARDENA THE BLUEBIRD STORE LIMITED Director 1994-10-18 CURRENT 1994-09-28 Active
DESMOND ANTONY LALITH GUNEWARDENA D&D LONDON LIMITED Director 1993-10-26 CURRENT 1993-10-06 Active
DESMOND ANTONY LALITH GUNEWARDENA MEZZO LIMITED Director 1993-10-26 CURRENT 1993-10-06 Active - Proposal to Strike off
DESMOND ANTONY LALITH GUNEWARDENA THE BUTLERS WHARF CHOP-HOUSE LIMITED Director 1992-09-25 CURRENT 1992-09-07 Active
DESMOND ANTONY LALITH GUNEWARDENA LE PONT DE LA TOUR LIMITED Director 1992-06-18 CURRENT 1990-06-18 Active
DESMOND ANTONY LALITH GUNEWARDENA QUAGLINOS RESTAURANT LIMITED Director 1992-03-16 CURRENT 1991-03-14 Active
DESMOND ANTONY LALITH GUNEWARDENA BLUEPRINT CAFE LIMITED Director 1992-02-09 CURRENT 1988-07-04 Active
MOLLY MARGARET JACKSON THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST Director 2013-10-14 CURRENT 1989-12-29 Active
MOLLY MARGARET JACKSON HORNIMAN MUSEUM ENTERPRISES LIMITED Director 2011-03-11 CURRENT 2004-08-19 Active
ANGELA JAIN CREATIVE ACCESS Director 2016-11-02 CURRENT 2012-02-21 Active
ANGELA JAIN THE EDINBURGH TELEVISION FESTIVAL COUNCIL Director 2014-12-03 CURRENT 2001-01-03 Active
ANGELA JAIN THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED Director 2014-12-03 CURRENT 1992-01-06 Active
ANGELA JAIN PALMER JAIN LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
ANGELA JAIN FILM LONDON Director 2013-03-27 CURRENT 2003-03-17 Active
PETER ANTHONY KIERNAN GLENDARVON LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
PETER ANTHONY KIERNAN TUNGSTEN CORPORATION PLC Director 2012-04-27 CURRENT 2012-02-02 Active
DAVID SEYMOUR LATCHMAN UNIVERSITIES UK Director 2013-08-01 CURRENT 1990-06-29 Active
DAVID SEYMOUR LATCHMAN THERAKIND LIMITED Director 2007-03-05 CURRENT 2006-07-14 Active
DAVID SEYMOUR LATCHMAN INTERNATIONAL JOURNAL OF EXPERIMENTAL PATHOLOGY Director 2004-12-03 CURRENT 1939-08-11 Active
CRAIG DAVID MCWILLIAM GROSVENOR UK FINANCE PLC Director 2017-01-18 CURRENT 2001-01-12 Active
CRAIG DAVID MCWILLIAM SEKMOUNT PROPERTIES LIMITED Director 2017-01-06 CURRENT 1974-07-11 Active
CRAIG DAVID MCWILLIAM FOURNIER SECURITIES LIMITED Director 2017-01-06 CURRENT 2007-04-20 Active
CRAIG DAVID MCWILLIAM DUE WEST INVESTMENTS LIMITED Director 2016-12-08 CURRENT 2014-12-12 Active
CRAIG DAVID MCWILLIAM 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM GROSVENOR SEVENTY NINE LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR BELGRAVIA PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
CRAIG DAVID MCWILLIAM GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2016-04-28 CURRENT 2003-11-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY ADVISERS LIMITED Director 2016-04-28 CURRENT 2007-07-04 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY HOLDINGS LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM GROSVENOR QUARRYVALE LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active
CRAIG DAVID MCWILLIAM GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2016-04-28 CURRENT 2000-08-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR WESTMINSTER PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Active
CRAIG DAVID MCWILLIAM VICTORIA PROPERTIES (LONDON) LIMITED Director 2016-04-28 CURRENT 1994-07-25 Dissolved 2016-12-13
CRAIG DAVID MCWILLIAM ST JOHN'S PRESTON LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
CRAIG DAVID MCWILLIAM URBAN NEIGHBOURHOOD HOLDINGS LIMITED Director 2016-04-28 CURRENT 2013-07-23 Active
CRAIG DAVID MCWILLIAM URBAN NEIGHBOURHOODS LIMITED Director 2016-04-28 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM UNHEM CONSTRUCTION LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
CRAIG DAVID MCWILLIAM COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
CRAIG DAVID MCWILLIAM CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 1959-04-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE MANAGEMENT LIMITED Director 2016-04-28 CURRENT 1986-08-21 Active
CRAIG DAVID MCWILLIAM QUARRYVALE TWO LIMITED Director 2016-04-28 CURRENT 1995-10-27 Active
CRAIG DAVID MCWILLIAM LIVERPOOL PSDA LIMITED Director 2016-04-28 CURRENT 2001-01-30 Active
CRAIG DAVID MCWILLIAM CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2016-04-28 CURRENT 2002-02-20 Active
CRAIG DAVID MCWILLIAM ONE PARK WEST LIMITED Director 2016-04-28 CURRENT 2004-09-10 Active
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 12 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 11 HOTEL LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM CRAWLEY RESIDENTIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM PRESTON TITHEBARN INVESTMENT LIMITED Director 2016-04-28 CURRENT 2007-02-05 Active
CRAIG DAVID MCWILLIAM GCH INVESTMENTS (1) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
CRAIG DAVID MCWILLIAM GCH INVESTMENTS (2) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
CRAIG DAVID MCWILLIAM LIFFEY VALLEY LIMITED Director 2016-04-28 CURRENT 2013-11-05 Active
CRAIG DAVID MCWILLIAM DRUMMOND ROAD LIMITED Director 2016-04-28 CURRENT 2015-03-13 Active
CRAIG DAVID MCWILLIAM FOUNTAIN NORTH LIMITED Director 2016-04-28 CURRENT 2004-03-19 Active
CRAIG DAVID MCWILLIAM CAMBRIDGE AHEAD Director 2016-04-25 CURRENT 2012-12-04 Active
CRAIG DAVID MCWILLIAM LANDAID CHARITABLE TRUST LIMITED Director 2014-05-07 CURRENT 1986-08-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR LIMITED Director 2014-05-01 CURRENT 1993-11-24 Active
CRAIG DAVID MCWILLIAM GROSVENOR KEYSIGN LIMITED Director 2014-02-20 CURRENT 2000-07-05 Active
CRAIG DAVID MCWILLIAM MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BASINGSTOKE) LIMITED Director 2013-11-07 CURRENT 1997-04-21 Active
CRAIG DAVID MCWILLIAM GROSVENOR POLICY MANAGEMENT LIMITED Director 2013-11-07 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM GROSVENOR STOW PROJECTS LIMITED Director 2013-11-07 CURRENT 2000-03-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR LONDON PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-05-14 Active
CRAIG DAVID MCWILLIAM GEB2 LIMITED Director 2013-11-07 CURRENT 2007-07-04 Active
CRAIG DAVID MCWILLIAM GROSVENOR INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1955-01-06 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 1966-06-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR WEST END PROPERTIES Director 2013-11-07 CURRENT 1969-06-16 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTIES Director 2013-11-07 CURRENT 1969-12-12 Active
CRAIG DAVID MCWILLIAM GROSVENOR (MAYFAIR) ESTATE Director 2013-11-07 CURRENT 1973-08-29 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE BELGRAVIA Director 2013-11-07 CURRENT 1973-10-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR (BELGRAVIA) ESTATE Director 2013-11-07 CURRENT 1979-02-09 Active
CRAIG DAVID MCWILLIAM GROSVENOR REALTY INVESTMENTS LIMITED Director 2013-11-07 CURRENT 1993-09-21 Active
CRAIG DAVID MCWILLIAM BELGRAVIA LEASES LIMITED Director 2013-11-07 CURRENT 1996-07-03 Active
CRAIG DAVID MCWILLIAM EATON SQUARE PROPERTIES LIMITED Director 2013-11-07 CURRENT 1946-08-22 Active
CRAIG DAVID MCWILLIAM BELGRAVIA ESTATE SERVICES LIMITED Director 2013-11-07 CURRENT 1950-03-06 Active
CRAIG DAVID MCWILLIAM 72 EATON PLACE LIMITED Director 2013-11-07 CURRENT 1997-08-01 Active
CRAIG DAVID MCWILLIAM BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2013-11-07 CURRENT 1998-10-08 Active
CRAIG DAVID MCWILLIAM BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 2001-06-13 Active
CRAIG DAVID MCWILLIAM 1-5 GP MANAGEMENT LIMITED Director 2013-11-07 CURRENT 2001-06-13 Active
CRAIG DAVID MCWILLIAM MONTROSE PLACE DEVELOPMENT LIMITED Director 2013-11-07 CURRENT 2004-12-07 Active
CRAIG DAVID MCWILLIAM LONDON LEASEHOLD FLATS LIMITED Director 2013-11-07 CURRENT 2005-10-18 Active
CRAIG DAVID MCWILLIAM 29-37 DAVIES STREET LIMITED Director 2013-11-07 CURRENT 2006-07-21 Active
CRAIG DAVID MCWILLIAM NLG CO CAMPDEN LIMITED Director 2013-08-05 CURRENT 2013-07-03 Active
MARK PETER REYNOLDS REYNOLDS CAPITAL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK PETER REYNOLDS REYNOLDS CAPITAL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK PETER REYNOLDS MACE DEVELOPMENTS LIMITED Director 2016-06-07 CURRENT 1997-11-20 Active
MARK PETER REYNOLDS GRADUATION (EXETER) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK PETER REYNOLDS LUXBOROUGH STREET PROPERTIES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
MARK PETER REYNOLDS LANDAID CHARITABLE TRUST LIMITED Director 2014-02-04 CURRENT 1986-08-22 Active
MARK PETER REYNOLDS MACE CAPITAL LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
MARK PETER REYNOLDS MACE MACRO LIMITED Director 2013-06-17 CURRENT 2002-05-29 Active
MARK PETER REYNOLDS MACE FINANCE LIMITED Director 2013-03-27 CURRENT 2012-05-04 Active
MARK PETER REYNOLDS MACE FOUNDATION Director 2012-07-16 CURRENT 2012-07-16 Active
MARK PETER REYNOLDS KITEPOST TRUSTEE COMPANY LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-08-30
MARK PETER REYNOLDS MACE GROUP LIMITED Director 2001-08-03 CURRENT 2001-06-05 Active
MARK PETER REYNOLDS MACE LIMITED Director 2001-01-01 CURRENT 1989-08-02 Active
ROBERT MICHAEL ROTHENBERG BLICK ROTHENBERG LIMITED Director 2016-10-31 CURRENT 2016-06-17 Active
ROBERT MICHAEL ROTHENBERG NBB ASSOCIATES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ROBERT MICHAEL ROTHENBERG THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS Director 2011-02-15 CURRENT 2011-02-15 Active
ROBERT MICHAEL ROTHENBERG BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
ROBERT MICHAEL ROTHENBERG BRAL FX LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
ROBERT MICHAEL ROTHENBERG BKR INTERNATIONAL LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active
ROBERT MICHAEL ROTHENBERG BR VAT RECLAIM LIMITED Director 1998-10-08 CURRENT 1998-09-17 Active
ROBERT MICHAEL ROTHENBERG BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED Director 1992-12-28 CURRENT 1984-04-11 Active
ROBERT MICHAEL ROTHENBERG KIRKMAN NOMINEES LIMITED Director 1992-12-06 CURRENT 1957-11-05 Active
ROBERT MICHAEL ROTHENBERG TAXFAX LIMITED Director 1992-11-16 CURRENT 1987-02-16 Active
PETER SEAN VERNON GROSVENOR ESTATE HOLDINGS Director 2017-03-28 CURRENT 1979-02-09 Active
PETER SEAN VERNON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2017-03-28 CURRENT 1994-04-06 Active
PETER SEAN VERNON GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2017-03-28 CURRENT 2001-06-13 Active
PETER SEAN VERNON GROSVENOR AMERICAS HOLDINGS LIMITED Director 2017-03-28 CURRENT 2013-11-05 Active
PETER SEAN VERNON GROSVENOR GROUP LIMITED Director 2017-01-01 CURRENT 1996-07-03 Active
PETER SEAN VERNON 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
PETER SEAN VERNON 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
PETER SEAN VERNON GROSVENOR SEVENTY NINE LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
PETER SEAN VERNON PEABODY (SERVICES) LIMITED Director 2015-05-06 CURRENT 2003-01-03 Active
PETER SEAN VERNON PEABODY LAND LIMITED Director 2015-05-06 CURRENT 2000-07-07 Active
PETER SEAN VERNON PEABODY ENTERPRISES LIMITED Director 2015-04-22 CURRENT 2001-03-29 Active
PETER SEAN VERNON TILFEN LAND LIMITED Director 2015-04-01 CURRENT 1998-12-18 Active
PETER SEAN VERNON SOUTHWARK GP NOMINEE 2 LIMITED Director 2013-08-09 CURRENT 2013-07-29 Active
PETER SEAN VERNON SOUTHWARK GP NOMINEE 1 LIMITED Director 2013-08-09 CURRENT 2013-07-29 Active
PETER SEAN VERNON SOUTHWARK GP 2 LIMITED Director 2013-08-09 CURRENT 2013-07-29 Active
PETER SEAN VERNON SOUTHWARK GP 1 LIMITED Director 2013-08-09 CURRENT 2013-07-29 Active
PETER SEAN VERNON GROSVENOR BELGRAVIA PROPERTIES Director 2008-07-01 CURRENT 1998-12-03 Active
PETER SEAN VERNON GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2008-07-01 CURRENT 1984-03-01 Active
PETER SEAN VERNON GROSVENOR ESTATES LIMITED Director 2008-07-01 CURRENT 1987-10-08 Active
PETER SEAN VERNON GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2008-07-01 CURRENT 1998-05-14 Active
PETER SEAN VERNON GROSVENOR PROPERTY ADVISERS LIMITED Director 2008-07-01 CURRENT 2007-07-04 Active
PETER SEAN VERNON GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2008-07-01 CURRENT 1996-07-03 Active
PETER SEAN VERNON GROSVENOR PROPERTY GROUP LIMITED Director 2008-07-01 CURRENT 1998-12-29 Active
PETER SEAN VERNON GROSVENOR PROPERTY HOLDINGS LIMITED Director 2008-07-01 CURRENT 1996-07-03 Active
PETER SEAN VERNON GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2008-07-01 CURRENT 2000-08-21 Active
PETER SEAN VERNON GROSVENOR WESTMINSTER PROPERTIES Director 2008-07-01 CURRENT 1998-12-03 Active
PETER SEAN VERNON ST JOHN'S PRESTON LIMITED Director 2008-07-01 CURRENT 2002-02-20 Active - Proposal to Strike off
PETER SEAN VERNON GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2006-06-30 CURRENT 2003-11-06 Active
PETER SEAN VERNON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2005-04-07 CURRENT 1998-10-08 Active
PETER SEAN VERNON GROSVENOR (BASINGSTOKE) LIMITED Director 2005-04-07 CURRENT 1997-04-21 Active
PETER SEAN VERNON GROSVENOR QUARRYVALE LIMITED Director 2005-04-07 CURRENT 2002-02-20 Active
PETER SEAN VERNON VICTORIA PROPERTIES (LONDON) LIMITED Director 2005-04-07 CURRENT 1994-07-25 Dissolved 2016-12-13
PETER SEAN VERNON GROSVENOR LIMITED Director 2005-04-07 CURRENT 1993-11-24 Active
STEPHEN WARRINGTON THAMES FESTIVAL TRUST Director 2014-04-08 CURRENT 1998-06-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee AccountantLondonPrepare bank reconciliations and forecasts. 25 days annual leave plus 8 bank holidays. London First is a business membership organisation with a mission to make...2016-07-08
Graduate InternshipLondonLondon First is a membership organisation specialising in Financial Services, Technology, Arts, Media Education, Healthcare and more....2016-01-04

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-05AP01DIRECTOR APPOINTED MR MARK PETER REYNOLDS
2016-12-05AP01DIRECTOR APPOINTED MS JASMINE MARY WHITBREAD
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE VALENTINE
2016-11-08AP01DIRECTOR APPOINTED MR CRAIG DAVID MCWILLIAM
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HADFIELD
2016-09-15AUDAUDITOR'S RESIGNATION
2016-05-03MEM/ARTSARTICLES OF ASSOCIATION
2016-05-03AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-22AP01DIRECTOR APPOINTED MS CAROLINE AGNES MORGAN
2016-04-08RES01ALTER ARTICLES 02/12/2015
2015-12-24AP01DIRECTOR APPOINTED MRS CAROLE MACHELL
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR NOEL HARWERTH
2015-12-24AP01DIRECTOR APPOINTED MR PETER ANTHONY KIERNAN
2015-12-03AP01DIRECTOR APPOINTED MS ANGELA JAIN
2015-11-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN DRURY
2015-11-19AP03SECRETARY APPOINTED MRS ANZO FRANCIS
2015-10-26AR0110/10/15 NO MEMBER LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPANSWICK
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY
2015-07-29AP01DIRECTOR APPOINTED MS MOLLY MARGARET JACKSON
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-27AA01CURRSHO FROM 31/03/2016 TO 30/09/2015
2015-01-23AP01DIRECTOR APPOINTED MR JOHN MURRAY ALLAN
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 3 WHITCOMB STREET LONDON WC2H 7HA
2014-10-20AR0110/10/14 NO MEMBER LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NOEL HARWERTH / 01/10/2014
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING
2014-07-21MEM/ARTSARTICLES OF ASSOCIATION
2014-07-21RES01ALTER ARTICLES 08/07/2014
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-17AP01DIRECTOR APPOINTED MR BARRIE ALAN HADFIELD
2014-05-06AP01DIRECTOR APPOINTED MR JOHN CHANNON TUCKER
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON
2013-11-29AP01DIRECTOR APPOINTED MRS NOEL HARWERTH
2013-11-07AR0110/10/13 NO MEMBER LIST
2013-11-06AP01DIRECTOR APPOINTED MR ANDREW MURPHY
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 17/12/2012
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN JOHNSTON / 17/06/2013
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STROWGER
2013-06-28AP01DIRECTOR APPOINTED MR CHETAN KUMAR PATEL
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGRAM
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILTHORPE
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET
2012-10-10AR0110/10/12 NO MEMBER LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL FERNANDEZ
2012-09-27AP01DIRECTOR APPOINTED MR STEPHEN JUDE ALDEN
2012-07-30AP01DIRECTOR APPOINTED STEPHEN WARRINGTON
2012-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-22AP01DIRECTOR APPOINTED ROBERT MICHAEL ROTHENBERG
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2012-01-18AP01DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE
2011-10-11AR0110/10/11 NO MEMBER LIST
2011-10-11AP01DIRECTOR APPOINTED MR SIMON JOHN JOHNSTON
2011-10-03AP01DIRECTOR APPOINTED MS ANNETTE KING
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-20RES01ADOPT ARTICLES 04/07/2011
2011-07-19AP01DIRECTOR APPOINTED MRS ISABEL FERNANDEZ
2011-05-24AP01DIRECTOR APPOINTED MR ANDREW JOHN STREET
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2011-05-18AP01DIRECTOR APPOINTED MR PAUL SPANSWICK
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW
2010-12-06RES01ALTER ARTICLES 12/10/2010
2010-11-09AR0110/10/10 NO MEMBER LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BARLOW / 01/11/2010
2010-10-19MEM/ARTSARTICLES OF ASSOCIATION
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-30AP01DIRECTOR APPOINTED MR DUNCAN GEORGE INGRAM
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ILA THOMPSON
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYFIELD
2009-10-27AR0110/10/09 NO MEMBER LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN ALASTAIR MONTAGUE / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BARLOW / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MAYFIELD / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE BARONESS JOSEPHINE CLARE VALENTINE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SEAN VERNON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ILA DIANNE THOMPSON / 23/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STROWGER / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MAUREEN MITCHELL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE LEWIS / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID SEYMOUR LATCHMAN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA GILTHORPE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CAMPBELL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN FRANCIS BRIGHT / 26/10/2009
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to LONDON FIRST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON FIRST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON FIRST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of LONDON FIRST registering or being granted any patents
Domain Names

LONDON FIRST owns 3 domain names.

rsob.co.uk   londonbusinessclub.co.uk   londonfirst.co.uk  

Trademarks

Trademark applications by LONDON FIRST

LONDON FIRST is the Original Applicant for the trademark Image for mark UK00003091387 GLOBAL RESILIENCE SUMMIT SECURING THE FUTURE OF OUR CITIES ™ (UK00003091387) through the UKIPO on the 2015-01-27
Trademark classes: Advertising; organizing of exhibitions including for commercial or advertising purposes; advisory, consultancy and information services in relation to the aforesaid. Education and training; organizing of events including seminars and conferences; advisory, consultancy and information services in relation to the aforesaid.
Income
Government Income

Government spend with LONDON FIRST

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-09-15 GBP £50,000 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-09-15 GBP £50,000 GRANTS TO EXTERNAL ORGANISATIONS
City of London 2014-06-06 GBP £1,000 Equipment, Furniture & Materials
City of London 2014-01-24 GBP £12,000
City of London 2014-01-24 GBP £12,000 Indirect Employee Expenses
City of London 2013-03-25 GBP £1,000 Equipment, Furniture & Materials
City of London 2012-03-23 GBP £1,000 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,000 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON FIRST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LONDON FIRST
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON FIRST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON FIRST any grants or awards.
Ownership
    We could not find any group structure information
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