FIRST FINSBURY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 01145317
Status Active
Incorporation Date 14 November 1973
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 . The most likely internet sites of FIRST FINSBURY INVESTMENTS LIMITED are www.firstfinsburyinvestments.co.uk, and www.first-finsbury-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Finsbury Investments Limited is a Private Limited Company. The company registration number is 01145317. First Finsbury Investments Limited has been working since 14 November 1973. The present status of the company is Active. The registered address of First Finsbury Investments Limited is 27 Old Gloucester Street London Wc1n 3ax. The company`s financial liabilities are £370.6k. It is £6.17k against last year. The cash in hand is £0.01k. It is £-0.08k against last year. And the total assets are £732.29k, which is £5.96k against last year. SUBOTSKY, Sergei Alexander is a Secretary of the company. SUBOTSKY, Sergei Alexander is a Director of the company. Secretary GAWAIN HOLME, John David has been resigned. Director FRENCH, John Alison Read Russell has been resigned. Director GAWAIN HOLME, John David has been resigned. Director SUBOTSKY, Dmitri Michael has been resigned. Director SUBOTSKY, Dmitri Michael has been resigned. Director SUBOTSKY, Fiona Eleanor, Dr has been resigned. Director SYDER, David John has been resigned. The company operates in "Buying and selling of own real estate".


first finsbury investments Key Finiance

LIABILITIES £370.6k
+1%
CASH £0.01k
-92%
TOTAL ASSETS £732.29k
+0%
All Financial Figures

Current Directors

Secretary
SUBOTSKY, Sergei Alexander
Appointed Date: 04 February 1997
Director
SUBOTSKY, Sergei Alexander
Appointed Date: 04 February 1997
57 years old

Resigned Directors

Secretary
GAWAIN HOLME, John David
Resigned: 04 February 1997
Director
FRENCH, John Alison Read Russell
Resigned: 04 February 1997
82 years old
Director
GAWAIN HOLME, John David
Resigned: 04 February 1997
83 years old
Director
SUBOTSKY, Dmitri Michael
Resigned: 26 March 2007
Appointed Date: 10 May 2004
55 years old
Director
SUBOTSKY, Dmitri Michael
Resigned: 02 January 2003
Appointed Date: 01 August 2002
55 years old
Director
SUBOTSKY, Fiona Eleanor, Dr
Resigned: 11 April 2014
Appointed Date: 04 February 1997
82 years old
Director
SYDER, David John
Resigned: 04 February 1997
89 years old

Persons With Significant Control

Rock Mount Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST FINSBURY INVESTMENTS LIMITED Events

20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
07 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100,000
...
... and 94 more events
24 Feb 1988
Return made up to 31/12/87; full list of members
06 Nov 1987
Registered office changed on 06/11/87 from: 67 brook street london W17 1YE
06 Mar 1987
Accounts for a dormant company made up to 31 December 1985
06 Mar 1987
Return made up to 31/12/86; full list of members
09 Oct 1986
Registered office changed on 09/10/86 from: 39 queen anne street london W1M 9FA

FIRST FINSBURY INVESTMENTS LIMITED Charges

31 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as wellington court, 2-14 dover road…
5 June 2001
Mortgage deed
Delivered: 9 June 2001
Status: Satisfied on 22 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - wellington court,2-14 dover…
30 January 1996
Floating charge
Delivered: 7 February 1996
Status: Satisfied on 19 February 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
24 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 19 February 1997
Persons entitled: Barclays Bank PLC
Description: Forecourt area of 443 bromley rd,downham,london borough of…
24 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 19 February 1997
Persons entitled: Barclays Bank PLC
Description: 443 bromley rd,downham,london borough of lewisham; t/no.sgl…
21 October 1988
Legal charge
Delivered: 3 November 1988
Status: Satisfied on 19 February 1997
Persons entitled: Barclays Bank PLC
Description: Wellington court walmer deal kent t/no K81309.

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