FIRTHLION LTD

Profile FIRTHLION LTD

Actual on 01.03.2021
Company name
FIRTHLION LTD
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Company number
03760112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
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PSC and Officers FIRTHLION LTD

Officers

(as of 19.09.2020)

DIONYSIOU, Melina
Status: Active
Appointed on: Thursday, 19 January 2006
Correspondence address: Vasiliou Megalou 1, Limassol, Cyprus, 3087, FOREIGN
Nationality: Cypriot
Date of birth: February 1975
Role: Director
Occupation: Businesswoman
Country of residence: Cyprus
SAVVA, Theodoros
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: 203 Franklin Rousvelt, Limassol, Cyprus, 3045
Nationality: Cypriot
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: Cyprus
TOTALSERVE MANAGEMENT LTD
Status: Active
Appointed on: Monday, 29 April 2002
Correspondence address: 17 Gr. Xenopoulou Street, Limassol, Cyprus, 3106
Role: Corporate Secretary
Place registered: LIMASSOL, CYPRUS
Registration number: 27196
RAKHIMKULOV, Megdet
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Monday, 22 December 2014
Correspondence address: 24 Felhevizi Ut, Budapest, Hungary, Hungary, 1023
Nationality: Russian
Date of birth: October 1945
Role: Director
Occupation: Businessman
Country of residence: Hungary
ECONOMIDES, Peter George
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Monday, 28 September 2015
Correspondence address: 3 Manis Street, Yermasoyia, Limassol 4044, Cyprus, FOREIGN
Nationality: Cypriot
Date of birth: September 1951
Role: Director
Occupation: Accountant
Country of residence: Cyprus
M N C MANAGEMENT LTD
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Monday, 29 April 2002
Correspondence address: 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX
Role: Corporate Secretary
GEORGIOU, Zoe
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Saturday, 01 April 2006
Correspondence address: C46 Griva Digheni Street, Mouttayiaka, Cyprus, Limassol, FOREIGN
Nationality: Cypriot
Date of birth: May 1976
Role: Director
Occupation: Secretary
RAHIMKULOV MAGDETOVICS, Rouslan
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Thursday, 17 December 2009
Correspondence address: Felhevizi Ut 24, Budapest, Hungary, 1023, FOREIGN
Nationality: Russian
Date of birth: January 1979
Role: Director
Occupation: Businessman
RAHIMKULOV MAGDETOVICS, Timur
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Thursday, 17 December 2009
Correspondence address: Felhevizi Ut 24, Budapest, Hungary, 1023, FOREIGN
Nationality: Russian
Date of birth: January 1977
Role: Director
Occupation: Businessman
YIOLITIS, Emily
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Thursday, 19 January 2006
Correspondence address: 1 Spetson Street, Mesa Yitonia, Cyprus, Limassol 4000, FOREIGN
Nationality: Cypriot
Date of birth: May 1976
Role: Director
Occupation: Lawyer
Country of residence: Cyprus
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Thursday, 27 May 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Thursday, 27 May 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
TALBOT, Stephen Francis
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Tuesday, 26 October 1999
Correspondence address: Doma Building 227, 227 Arch Makarios Iii Ave, PO BOX 54896 Limassol Cyprus
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Businessman
KATSIARI, Georgia
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Wednesday, 09 March 2011
Correspondence address: 8 Ermias Street, Ay. Phyla, Limassol, Cyprus, 3115, FOREIGN
Nationality: Cypriot
Date of birth: November 1980
Role: Director
Occupation: Businesswoman
Country of residence: Cyprus
TRYFONOS, Andry
Status: Not active
Appointed on: Tuesday, 26 October 1999
Resigned on: Wednesday, 28 January 2004
Correspondence address: 40 Kimonos Street, Limassol, Cyprus, 3095, FOREIGN
Nationality: Cypriot
Date of birth: January 1963
Role: Director
Occupation: Businesswoman
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Person with significant control

(as of 01.03.2021)

Mr Ruszlan Megdetovics Rahimkulov
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: 34-36 Budapest, Hungary
Nationality: Hungarian
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timur Megdetovics Rahimkulov
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: 34-36 Budapest, Hungary
Nationality: Russian
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent