FIRST INVESTMENTS (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB5 5QR

Company number 05146243
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address UNIT 1 ROWDELL ROAD, NORTHOLT, MIDDLESEX, UB5 5QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FIRST INVESTMENTS (UK) LIMITED are www.firstinvestmentsuk.co.uk, and www.first-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. First Investments Uk Limited is a Private Limited Company. The company registration number is 05146243. First Investments Uk Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of First Investments Uk Limited is Unit 1 Rowdell Road Northolt Middlesex Ub5 5qr. . SOHAL, Daljit Singh is a Secretary of the company. GEORGIOU, Dennis is a Director of the company. GEORGIOU, George is a Director of the company. SOHAL, Daljit Singh is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOHAL, Daljit Singh
Appointed Date: 04 June 2004
Director
GEORGIOU, Dennis
Appointed Date: 04 June 2004
68 years old
Director
GEORGIOU, George
Appointed Date: 26 July 2004
70 years old
Director
SOHAL, Daljit Singh
Appointed Date: 04 June 2004
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

Persons With Significant Control

Fiukl (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST INVESTMENTS (UK) LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
28 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 30 more events
11 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004
Secretary resigned
11 Jun 2004
Director resigned
11 Jun 2004
Ad 04/06/04--------- £ si 99@1=99 £ ic 1/100
04 Jun 2004
Incorporation

FIRST INVESTMENTS (UK) LIMITED Charges

24 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 northolt trading estate belvue road…
1 July 2004
Guarantee & debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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