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Companies House/London/Company profile

FIRST DEVELOPMENTS LIMITED

Active
05121902·incorporated 2004-05-07
Status
Active
Type
Private Limited Company
Incorporated
2004-05-07
Registered Address
90 OLDHILL STREET, LONDON, N16 6NA
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-25. Financial year-end: 25/05. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2016-05-07. Next confirmation statement due 2017-06-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIRST DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Firdev Holdings Limited (England And Wales reg. 12776047). Notified 2020-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Morris Herzog born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Soloman Margulies born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

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