1ST BORN TRADING LTD

Profile 1ST BORN TRADING LTD

Actual on 01.08.2021
Company name
1ST BORN TRADING LTD
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Company number
06137427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
02400 - Support services to forestry
62020 - Information technology consultancy activities
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Registered office address
222 BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, ENGLAND, BRIXTON, SW9 8BJ
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PSC and Officers 1ST BORN TRADING LTD

Officers

(as of 20.09.2020)

FASINA, Babashola Adebowale
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 222 Bon Marche Centre, 241-251 Ferndale Road, Brixton, England, London, SW9 8BJ
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TADELE, Assefa
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Tuesday, 22 September 2015
Correspondence address: 7 Bryant Street, 7 Bryant Street, London, United Kingdom, E15 4RU
Role: Secretary
TADELE, Assefa
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Wednesday, 18 June 2008
Correspondence address: 240 Ashenden, Deacon Way, London, SW17 1UB
Role: Secretary
BELLINGHAM, Alaric Michael John
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Wednesday, 27 February 2013
Correspondence address: 7 New Way Road, London, NW9 6HR
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Babashola Adebowale Fasina
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: Flat 11 London, United Kingdom
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Babasola Adebowale Fasina
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: 222 Bon Marche Centre London, England
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Babasola Adebowale Fasina
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: 222 Bon Marche Centre London, England
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors