RCS update : on 24/05/2026
FIRECREST ESTATES LIMITED
Active
•06397832
Address
73 Cornhill EC3V 3QQ London
Activity
Other business support service activities not elsewhere classified
Incorporation
12/10/2007
Legal information
FIRECREST ESTATES LIMITED
Number
06397832
Legal form
Private limited company
Legal situation
normal
Activity
FIRECREST ESTATES LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
FIRECREST ESTATES LIMITED
4 officers and representatives
E L SERVICES LIMITED
Quality: Corporate-secretary
In office since the : 12/10/2007
Address: 73, Cornhill EC3V 3QQ London
Quality: Director
In office since the : 12/10/2007
Nationality: British
Date of birth: 12/1964
Address: 73, Cornhill EC3V 3QQ London
Former officers
Quality: Director
In office since the : 05/04/2023
Until: 06/11/2023
Nationality: British
Date of birth: 04/1943
Address: 73, Cornhill EC3V 3QQ London
Quality: Director
In office since the : 11/10/2023
Until: 06/11/2023
Nationality: British
Date of birth: 12/1964
Address: 66, Princedale Road Holland Park W11 4NL London
Ultimate beneficial owners
FIRECREST ESTATES LIMITED
Pan Albion Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 73 Cornhill EC3V 3QQ London
Filling history
FIRECREST ESTATES LIMITED
30 documents
Confirmation statement made on 12 October 2025 with no updates
Confirmation statement made on 12 October 2025 with no updates
13/10/2025
Director's details changed for Mr David Byron Warriner-Brown V on 23 December 2024
Director's details changed for Mr David Byron Warriner-Brown V on 23 December 2024
06/01/2025
Director's details changed
Director's details changed
03/01/2025
Confirmation statement made on 12 October 2024 with no updates
Confirmation statement made on 12 October 2024 with no updates
14/10/2024
Termination of appointment of Margaret Joan Brown as a director on 6 November 2023
Termination of appointment of Margaret Joan Brown as a director on 6 November 2023
09/11/2023
Termination of appointment of David Byron Warriner-Brown as a director on 6 November 2023
Termination of appointment of David Byron Warriner-Brown as a director on 6 November 2023
06/11/2023
Appointment of Mr David Byron Warriner-Brown as a director on 11 October 2023
Appointment of Mr David Byron Warriner-Brown as a director on 11 October 2023
31/10/2023
Confirmation statement made on 12 October 2023 with no updates
Confirmation statement made on 12 October 2023 with no updates
13/10/2023
Appointment of Margaret Joan Brown as a director on 5 April 2023
Appointment of Margaret Joan Brown as a director on 5 April 2023
20/07/2023
Confirmation statement made on 12 October 2022 with no updates
Confirmation statement made on 12 October 2022 with no updates
13/10/2022
Annual accounts
FIRECREST ESTATES LIMITED
18 documents
Total exemption full accounts made up to 31 March 2025
04/02/2026
Total exemption full accounts made up to 31 March 2024
30/12/2024
Financial statements 2024
31/03/2024
Total exemption full accounts made up to 31 March 2023
27/03/2024
Total exemption full accounts made up to 31 March 2022
18/01/2023
Total exemption full accounts made up to 31 March 2021
23/12/2021
Total exemption full accounts made up to 31 March 2020
13/11/2020
Total exemption full accounts made up to 31 March 2019
06/12/2019
Total exemption full accounts made up to 31 March 2018
18/12/2018
Total exemption full accounts made up to 31 March 2017
22/12/2017
Contact informations
FIRECREST ESTATES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
73 Cornhill EC3V 3QQ London