FIRSTCLEAR LIMITED

active Company number 04018008

Private Limited by Shares · Incorporated on 15th Jun 2000

Get report

SIC code: 82990
Registered office: London, SW19 3SE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

FIRSTCLEAR LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

39 Companies at address View all 49 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.

Property intelligence

Latest sale price in SW19 3SE £40,250,000 as of 29th Aug 2018 View postcode page

Average price (all time) £40,250,000

Average price (since 2016) £40,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tajinder Dhatt	Director	31st Mar 2025		British	View profile
Kindred Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
345 GOLF LIMITED	11184798	2nd Feb 2018	active
345 NATIONS CUP LIMITED	10747202	28th Apr 2017	active
TP RETAIL GROUP LIMITED	09448363	19th Feb 2015	active
TPRG LIMITED	09443678	17th Feb 2015	active
THEO PAPHITIS RETAIL GROUP LIMITED	09271387	20th Oct 2014	active

Showing the latest 5 of 38 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: 15th Jun 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jun 2000 Company incorporated
15th Jun 2000 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
15th Jun 2000 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
15th Jun 2000 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Jun 2000 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Jun 2000 Pontus Lesse appointed as Director
15th Jun 2000 Lennart Ehlinger appointed as Secretary
28th Feb 2002 Bart Vermassen appointed as Director
28th Feb 2002 Lennart Ehlinger resigned as Secretary
28th Feb 2002 Sudheer Gupta appointed as Secretary
1st Apr 2003 Bart Vermassen resigned as Director
1st Apr 2003 Susan Ball appointed as Director
12th Sep 2005 Pontus Lesse resigned as Director
12th Sep 2005 Petter Nylander appointed as Director
9th Nov 2005 Susan Ball resigned as Director
8th May 2009 Sudheer Gupta resigned as Secretary
2nd Aug 2010 Petter Nylander resigned as Director
2nd Aug 2010 Erik Tjarnstrom appointed as Director
22nd Dec 2013 Mattias Stetz appointed as Director
27th Dec 2013 Erik Tjarnstrom resigned as Director
1st Mar 2016 Albin Turquet De Beauregard appointed as Director
1st Mar 2016 Gavin Hayward appointed as Director
7th Mar 2016 Mattias Stetz resigned as Director
6th Apr 2016 Kindred Services Limited appointed as Corporate PSC
14th Feb 2020 Albin Turquet De Beauregard resigned as Director
1st Dec 2022 Usha Ganesan appointed as Director
1st Jan 2024 Rachel Randle-Williams appointed as Director
29th Feb 2024 Gavin Hayward resigned as Director
31st Mar 2025 Tajinder Dhatt appointed as Director
31st Mar 2025 Usha Ganesan resigned as Director
31st Mar 2025 Rachel Randle-Williams resigned as Director
31st Mar 2025 Vineet Patel appointed as Director
31st Dec 2025 Vineet Patel resigned as Director
14th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans