FIRST DEVELOPMENTS LIMITED
90 OLDHILL STREET, LONDON N16 6NA- Active
- Private Limited Company
- Company No. 05121902
- Last Updated: 01 Mar 2024
Company Profile
FIRST DEVELOPMENTS LIMITED was incorporated on Friday, May 7, 2004 as a Private Limited Company with registered address in LONDON. FIRST DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | FIRST DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05121902 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firdev Holdings Limited N16 5RF |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Soloman Margulies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Morris Herzog Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 26 May |
| Next annual accounts due | 26 February 2025, (0 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST DEVELOPMENTS LIMITED | 07 May 2004 |