FIRAS LIMITED

active Company number 03087511

Private Limited by Guarantee (No Share Capital) · Incorporated on 4th Aug 1995

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SIC code: 99999
Registered office: London, WC2E 7HA
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

FIRAS LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 4th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

79 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in WC2E 7HA £56,500,000 as of 2nd Feb 2024 View postcode page

Average price (all time) £61,587,134

Average price (since 2016) £61,587,134

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Dodds	Director	31st Aug 2022		British	View profile
Warrington Fire Research Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Donald J. Gogel (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 78

Company	Number	Incorporated	Status
ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED	15756240	2nd Jun 2024	active
EM MIDCO2 LIMITED	13856338	18th Jan 2022	active
EM MIDCO1 LIMITED	13855980	18th Jan 2022	active
EM BIDCO LIMITED	13855317	18th Jan 2022	active
AGILE FIVE LTD	13074222	9th Dec 2020	active

Showing the latest 5 of 78 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Aug 1995
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Aug 1995 Company incorporated
4th Aug 1995 Alan Deakin appointed as Director
4th Aug 1995 Ralph Shaw appointed as Director
4th Aug 1995 Ralph Shaw appointed as Secretary
25th Mar 2006 Alan Deakin resigned as Director
25th Mar 2006 Ralph Shaw resigned as Director
25th Mar 2006 Gerald Higgins appointed as Director
25th Mar 2006 Aileen Burnett appointed as Director
25th Mar 2006 Ralph Shaw resigned as Secretary
25th Mar 2006 John Grime appointed as Secretary
17th Oct 2008 Gerald Higgins resigned as Director
17th Oct 2008 Grant Rumbles appointed as Director
17th Oct 2008 John Grime resigned as Secretary
17th Oct 2008 Aileen Burnett appointed as Secretary
14th May 2010 Aileen Burnett resigned as Director
14th May 2010 Ian Power appointed as Director
14th May 2010 Aileen Burnett resigned as Secretary
14th May 2010 Ian Power appointed as Secretary
4th Mar 2011 Grant Rumbles resigned as Director
4th Mar 2011 Anne Thorburn appointed as Director
6th Jan 2014 Ian Power resigned as Secretary
1st Feb 2015 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Feb 2015 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st May 2015 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Sep 2015 Alison Stevenson appointed as Director
29th Sep 2015 Anne Thorburn resigned as Director
16th Mar 2016 Ian Power resigned as Director
16th Mar 2016 Rajesh Bhogaita appointed as Director
6th Apr 2016 Warrington Fire Research Group Limited appointed as Corporate PSC
6th Apr 2016 Donald J. Gogel appointed as PSC
2nd Mar 2017 Alison Stevenson resigned as Director
2nd Mar 2017 William Winter appointed as Director
29th Jun 2017 Donald J. Gogel ceased to be a PSC
17th Oct 2017 Rajesh Bhogaita resigned as Director
17th Oct 2017 Joseph Wetz appointed as Director
12th Mar 2018 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Mar 2018 Neil Maclennan appointed as Secretary
19th Nov 2020 Joseph Wetz resigned as Director
19th Nov 2020 Robert Veitch appointed as Director
1st Oct 2021 Jonathan Lessimore appointed as Director
24th Nov 2021 Robert Veitch resigned as Director
31st Aug 2022 William Winter resigned as Director
31st Aug 2022 Jason Dodds appointed as Director
23rd Feb 2023 Neil Maclennan resigned as Secretary
8th Jun 2026 Confirmation statement made up
31st Aug 2026 Jonathan Lessimore resigned as Director
30th Sep 2027 Next accounts due

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