FIRST DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRST DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST DEVELOPMENTS LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05121902. The accounts status is AUDITED ABRIDGED and accounts are next due on 27/02/2024.
FIRST DEVELOPMENTS LIMITED was incorporated 20 years ago on 07/05/2004 and has the registered number: 05121902. The accounts status is AUDITED ABRIDGED and accounts are next due on 27/02/2024.
FIRST DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 5 | 31/05/2022 | 27/02/2024 |
Registered Office
90 OLDHILL STREET
LONDON
N16 6NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MARGULIES | Sep 1985 | British | Director | 2006-07-01 | CURRENT |
| MR MORRIS HERZOG | Feb 1978 | British | Director | 2009-06-01 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-05-07 UNTIL 2004-05-14 | RESIGNED | ||
| JOSEPH STERN | Jun 1935 | British | Director | 2004-05-14 UNTIL 2006-05-15 | RESIGNED |
| MR BENJAMIN STERN | Oct 1970 | British | Director | 2004-05-14 UNTIL 2012-09-16 | RESIGNED |
| MRS BEATTY STERN | Jun 1938 | British | Director | 2004-05-14 UNTIL 2005-08-15 | RESIGNED |
| RACHEL STERN | Jun 1970 | Israeli | Secretary | 2005-08-15 UNTIL 2013-07-03 | RESIGNED |
| MRS BEATTY STERN | Jun 1938 | British | Secretary | 2004-05-14 UNTIL 2005-08-15 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-05-07 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firdev Holdings Limited | 2020-10-07 | Stoke Newington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Morris Herzog | 2016-04-06 - 2020-10-07 | 2/1978 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Soloman Margulies | 2016-04-06 - 2020-10-07 | 9/1981 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |