Firas Limited

Active03087511 Private company limited by guarantee
Incorporated
4 August 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born May 1971 (55)
Officer history (20 former)
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
31 August 2022
Appointed Dodds, Jason Grant as Director
31 August 2022
Resigned Winter, William Thomas Edward as Director
24 November 2021
Resigned Veitch, Robert Graeme as Director
1 October 2021
Appointed Lessimore, Jonathan Keith as Director
19 November 2020
Resigned Wetz, Joseph Daniel as Director
19 November 2020
Appointed Veitch, Robert Graeme as Director
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
17 October 2017
Appointed Wetz, Joseph Daniel as Director
17 October 2017
Resigned Bhogaita, Rajesh Prabhashanker as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
2 March 2017
Resigned Stevenson, Alison Leonie as Director
16 March 2016
Appointed Bhogaita, Rajesh Prabhashanker as Director
16 March 2016
Resigned Power, Ian Derek as Director
29 September 2015
Resigned Thorburn, Anne as Director
29 September 2015
Appointed Stevenson, Alison Leonie as Director
1 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
1 February 2015
Resigned Mbm Secretarial Services Limited as Corporate Secretary
1 February 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
6 January 2014
Resigned Power, Ian Derek as Secretary
4 March 2011
Appointed Thorburn, Anne as Director
4 March 2011
Resigned Rumbles, Grant as Director
14 May 2010
Appointed Power, Ian Derek as Director
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Secretary
14 May 2010
Appointed Power, Ian Derek as Secretary
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Director
17 October 2008
Appointed Burnett, Aileen Ethra Murray as Secretary
17 October 2008
Appointed Rumbles, Grant as Director
17 October 2008
Resigned Higgins, Gerald Andrew, Mr. as Director
17 October 2008
Resigned Grime, John Roland as Secretary
25 March 2006
Appointed Grime, John Roland as Secretary
25 March 2006
Appointed Burnett, Aileen Ethra Murray as Director
25 March 2006
Appointed Higgins, Gerald Andrew, Mr. as Director
25 March 2006
Resigned Shaw, Ralph Joseph as Secretary
25 March 2006
Resigned Deakin, Alan Geoffrey as Director
25 March 2006
Resigned Shaw, Ralph Joseph as Director
4 August 1995
Appointed Shaw, Ralph Joseph as Secretary
4 August 1995
Appointed Deakin, Alan Geoffrey as Director
4 August 1995
Appointed Shaw, Ralph Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01828333
Former controllers (1)
29 June 2017
Ceased Donald J. Gogel — Holds 50–75% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates8 June 2026
4 June 2026Accounts for a dormant company31 December 2025
19 June 2025Confirmation statement with no updates19 June 2025
6 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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