Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Firmtake Limited
- Incorporated
- 25 March 2003
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2003
British
Born October 1948 (78)
Secretary · Appointed 27 March 2003
British
Director · Appointed 27 March 2003
British
Born March 1949 (77)
Director · Appointed 27 March 2003
British
Born January 1947 (79)
Officer history (2 former)
24 April 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
25 March 2003
25 March 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0632484
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Firmtake Limited This company DissolvedOwns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 17 April 2026 | Application to strike the company off the register | |||
| 30 March 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 |
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