FIRST FINANCIAL INTERMEDIARIES LIMITED - STANMORE


Company Profile Company Filings

Overview

FIRST FINANCIAL INTERMEDIARIES LIMITED is a Private Limited Company from STANMORE and has the status: Active.
FIRST FINANCIAL INTERMEDIARIES LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FIRST FINANCIAL INTERMEDIARIES LIMITED - STANMORE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O PARKER CAVENDISH
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RYDER Jul 1978 British Director 2012-03-01 CURRENT
MR GAVIN PEARSE Jan 1987 British Director 2020-01-01 CURRENT
MR MICHAEL DAVID CAPLAN Dec 1943 British Director 2000-11-21 CURRENT
MR JAMES STEFAN CAPLAN Aug 1971 British Director 2000-11-21 CURRENT
ELIZABETH CAPLAN Secretary 2000-11-21 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-21 UNTIL 2000-11-21 RESIGNED
MR ROBERT MATTHEW CAPLAN Jun 1980 British Director 2006-12-11 UNTIL 2018-11-21 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2000-11-21 UNTIL 2000-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Ryder 2016-04-06 - 2020-11-24 7/1978 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Stefan Caplan 2016-04-06 - 2020-11-24 8/1971 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE PARK RESIDENTS ASSOCIATION LIMITED BUSHEY Active DORMANT 98000 - Residents property management
FIRST FINANCIAL TRADING LIMITED STANMORE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AAE MANAGEMENT LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
FIRST FINANCIAL LONDON INTERMEDIARIES LTD STANMORE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAXTER RISE LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRST WEALTH LLP STANMORE Dissolved... TOTAL EXEMPTION FULL None Supplied
JRM INVESTMENT MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company
JSC INVESTMENT MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
MDC INVESTMENT MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
First Financial Intermediaries Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 30-09-2022 £909,820 Cash £1,749,542 equity
First Financial Intermediaries Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 30-09-2021 £1,123,543 Cash £1,322,891 equity
First Financial Intermediaries Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 30-09-2020 £701,829 Cash £679,856 equity
First Financial Intermediaries Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £505,936 Cash £493,923 equity
First Financial Intermediaries Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 30-09-2018 £501,075 Cash £287,830 equity
First Financial Intermediaries Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £331,878 Cash £30,829 equity
First Financial Intermediaries Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £975,520 Cash £28,053 equity
First Financial Intermediaries Limited - Abbreviated accounts 16.1 2016-06-21 30-09-2015 £475,220 Cash £50,269 equity
First Financial Intermediaries Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £291,069 Cash £71,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMON HOLDINGS LIMITED STANMORE ENGLAND Active GROUP 70100 - Activities of head offices
SPENCER HOUSE MANAGEMENT (WIMBLEDON) LIMITED STANMORE Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTHBANK AND GENERAL INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOYUZ INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SNOWDON TECHNOLOGY LIMITED STANMORE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOYUZ PROPERTIES LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECIALISED EQUIPMENT LIMITED STANMORE Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
SKYLANDER ESTATES LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CL INVESTMENTS 4 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLMETALS TRADING LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores