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 -

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHALL INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ABG INSURANCE CONSULTANTS LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ABG INSURANCE SERVICES LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THIRD DORMIENS LIMITED Active DORMANT 74990 - Non-trading company
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
PERSONAL STYLE LONDON LIMITED STANMORE Dissolved... DORMANT 96090 - Other service activities n.e.c.
TRANSLOGIK RFID LIMITED BICESTER Active DORMANT 33200 - Installation of industrial machinery and equipment
RAMOT IFM (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRANSLOGIK LIMITED BICESTER Active DORMANT 27900 - Manufacture of other electrical equipment
FRESH LIME (BOURNEMOUTH) LTD LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SED RATE LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SAWSENSE LIMITED BICESTER ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
ABG CORPORATE FINANCE LLP LONDON Active FULL None Supplied
GRAVITA II LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

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