FIRST BRITANNIA DEVELOPMENTS LIMITED
CARPENDERS PARK

Hellopages » Hertfordshire » Three Rivers » WD19 5BE

Company number 01120725
Status Active
Incorporation Date 2 July 1973
Company Type Private Limited Company
Address SUITE A8, KEBBELL HOUSE, CARPENDERS PARK, HERTS, WD19 5BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIRST BRITANNIA DEVELOPMENTS LIMITED are www.firstbritanniadevelopments.co.uk, and www.first-britannia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Brentford Rail Station is 10.3 miles; to Kew Bridge Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Britannia Developments Limited is a Private Limited Company. The company registration number is 01120725. First Britannia Developments Limited has been working since 02 July 1973. The present status of the company is Active. The registered address of First Britannia Developments Limited is Suite A8 Kebbell House Carpenders Park Herts Wd19 5be. The company`s financial liabilities are £6k. It is £0k against last year. . SALTIEL, Miles Ervin is a Director of the company. Secretary SALTIEL, Adela has been resigned. Director SALTIEL, Adela has been resigned. Director SALTIEL, Ralph Abraham has been resigned. The company operates in "Dormant Company".


first britannia developments Key Finiance

LIABILITIES £6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SALTIEL, Miles Ervin
Appointed Date: 28 February 2010
76 years old

Resigned Directors

Secretary
SALTIEL, Adela
Resigned: 05 December 2009
Director
SALTIEL, Adela
Resigned: 05 December 2009
101 years old
Director
SALTIEL, Ralph Abraham
Resigned: 12 July 2014
103 years old

Persons With Significant Control

Mr Miles Ervin Saltiel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Roland Saltiel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Saltiel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST BRITANNIA DEVELOPMENTS LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
19 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 64 more events
15 Jan 1988
Full group accounts made up to 30 June 1986
16 Feb 1987
Return made up to 10/09/86; full list of members
25 Nov 1986
Return made up to 12/07/85; full list of members
06 Aug 1986
Group of companies' accounts made up to 30 June 1985
02 Jul 1973
Incorporation

FIRST BRITANNIA DEVELOPMENTS LIMITED Charges

14 July 1977
Legal mortgage
Delivered: 26 July 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brittania works, 41/53 brittania row, islington london N1…
13 August 1973
Legal charge
Delivered: 23 August 1973
Status: Outstanding
Persons entitled: Cedar Holdings LTD
Description: 41-53 (inc) britannia row, islington london N1.

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