FIRESTON LIMITED

active Company number 03572022

Private Limited by Shares · Incorporated on 28th May 1998

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SIC code: 82990
Registered office: London, SW1Y 6AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIRESTON LIMITED is a private limited by shares company based in London. It was incorporated on 28th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

250 Companies at address View all 305 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ASHDOWN SECRETARIES LIMITED	Corporate secretary	28th May 2008		Not recorded	View profile
Albert Maes	Director	18th Jul 2024	This company	Belgian	View profile
Albert Arthur Maes	PSC	6th Apr 2016	—	Belgian	View profile

Other companies at this address

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LOFTYMAN LIMITED	17240009	25th May 2026	active
CONSCIOUS GROWTH LIMITED	17114984	25th Mar 2026	active
THE KALINGA FAMILY COMPANY LIMITED	16729931	19th Sep 2025	active
EQUIXLY LIMITED	16628164	5th Aug 2025	active
TOMALA CAPITAL PARTNERS LLP	OC451031	15th Feb 2024	active

Showing the latest 5 of 249 companies at this address.

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Company snapshot

Status: active
Incorporated: 28th May 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th May 1998 Company incorporated
28th May 1998 WIGMORE DIRECTORS LIMITED appointed as Corporate director
28th May 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
28th May 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
28th May 1998 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Apr 2000 Miriam Lewis appointed as Secretary
12th Apr 2000 WIGMORE DIRECTORS LIMITED resigned as Corporate director
12th Apr 2000 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th May 2000 WIGMORE DIRECTORS LIMITED appointed as Corporate director
10th Dec 2001 WIGMORE DIRECTORS LIMITED resigned as Corporate director
10th Dec 2001 EPSILON DIRECTORS LIMITED appointed as Corporate director
28th May 2008 HEATHBROOKE DIRECTORS LIMITED appointed as Corporate director
28th May 2008 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
28th May 2008 Miriam Lewis resigned as Secretary
28th May 2008 EPSILON DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 Andrew Stuart appointed as Director
30th Nov 2012 Andrew Stuart resigned as Director
30th Nov 2012 John Murray appointed as Director
31st Dec 2015 John Murray resigned as Director
31st Dec 2015 Patrick Connors appointed as Director
10th Mar 2016 HEATHBROOKE DIRECTORS LIMITED resigned as Corporate director
10th Mar 2016 Patrick Connors resigned as Director
10th Mar 2016 Ryan Barrett appointed as Director
6th Apr 2016 Albert Arthur Maes appointed as PSC
31st Oct 2018 Ryan Barrett resigned as Director
31st Oct 2018 Nigel D'Arcy appointed as Director
18th Jul 2024 Nigel D'Arcy resigned as Director
18th Jul 2024 Albert Maes appointed as Director
21st Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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