FIRST DORMIENS LIMITED -
Company Profile | Company Filings |
Overview
FIRST DORMIENS LIMITED is a Private Limited Company from and has the status: Active.
FIRST DORMIENS LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246646. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FIRST DORMIENS LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246646. The accounts status is DORMANT and accounts are next due on 31/03/2025.
FIRST DORMIENS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
30 CITY ROAD
EC1Y 2AB
This Company Originates in : United Kingdom
Previous trading names include:
ABG BUSINESS ADVISERS LIMITED (until 21/03/2022)
ABG BUSINESS ADVISERS LIMITED (until 21/03/2022)
ABG CORPORATE FINANCE LIMITED (until 28/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE BERLYN | Oct 1963 | British | Director | 2024-03-18 | CURRENT |
MR PAUL PHILIP BERLYN | Mar 1964 | British | Director | 2001-07-05 | CURRENT |
PAUL PHILIP BERLYN | Mar 1964 | British | Secretary | 2001-07-05 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-05 UNTIL 2001-07-05 | RESIGNED | ||
MR MELVYN SEGAL | Oct 1954 | British | Director | 2001-07-05 UNTIL 2007-07-06 | RESIGNED |
MR PAUL GARETH STEPHEN MORRIS | Jul 1967 | British | Director | 2006-12-29 UNTIL 2012-09-11 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-07-05 UNTIL 2001-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caroline Berlyn | 2024-03-18 | 10/1963 | Hadley Wood Hertfordshire | Voting rights 25 to 50 percent |
Emma Berlyn | 2024-03-18 | 2/1993 | Hadley Wood Hertfordshire | Ownership of shares 25 to 50 percent |
Sophie Berlyn | 2024-03-18 | 11/1990 | Hadley Wood Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Paul Philip Berlyn | 2022-03-11 | 3/1964 | Hadley Wood Hertfordshire | Voting rights 25 to 50 percent |
Arram Berlyn Gardner Llp | 2019-06-26 - 2022-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FIRST DORMIENS LIMITED | 2023-08-30 | 30-06-2023 | £100 Cash £100 equity |
Dormant Company Accounts - FIRST DORMIENS LIMITED | 2022-09-16 | 30-06-2022 | £100 Cash £100 equity |
Dormant Company Accounts - ABG BUSINESS ADVISERS LIMITED | 2015-10-10 | 30-06-2015 | £2 equity |
Dormant Company Accounts - ABG BUSINESS ADVISERS LIMITED | 2014-11-26 | 30-06-2014 | £2 equity |