FIRST LONDON ESTATES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02895536
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of FIRST LONDON ESTATES LIMITED are www.firstlondonestates.co.uk, and www.first-london-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. First London Estates Limited is a Private Limited Company. The company registration number is 02895536. First London Estates Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of First London Estates Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PATEL, Gulam Mohamed is a Director of the company. PEARLMAN, David Alan is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COLVIN, Patrick has been resigned. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary GOLDBERG, Jonathan David has been resigned. Director CARLTON PORTER, Robert William has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COLVIN, Patrick has been resigned. Director CRICKMORE, Nicola Jane has been resigned. Director GADSDEN, Eric John Spencer has been resigned. Director GOLDBERG, Jonathan David has been resigned. Director HARRIS, Howard has been resigned. Director HARRIS, Jason Mark has been resigned. Director LEWIN, Peter Harry has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 31 December 2004
Director
GOLDBERGER, Michael Robert
Appointed Date: 30 October 2003
69 years old
Director
PATEL, Gulam Mohamed
Appointed Date: 09 August 2007
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 30 October 2003
80 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 07 February 1994
Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 December 2005
Secretary
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 12 April 2000
Secretary
GOLDBERG, Jonathan David
Resigned: 12 April 2000
Appointed Date: 23 February 1994
Director
CARLTON PORTER, Robert William
Resigned: 15 June 2006
Appointed Date: 13 April 2000
81 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 23 February 1994
Appointed Date: 07 February 1994
35 years old
Director
COLVIN, Patrick
Resigned: 08 May 2007
Appointed Date: 30 November 2005
88 years old
Director
CRICKMORE, Nicola Jane
Resigned: 31 December 2004
Appointed Date: 12 April 2000
69 years old
Director
GADSDEN, Eric John Spencer
Resigned: 31 December 2004
Appointed Date: 13 April 2000
80 years old
Director
GOLDBERG, Jonathan David
Resigned: 12 April 2000
Appointed Date: 23 February 1994
72 years old
Director
HARRIS, Howard
Resigned: 12 April 2000
Appointed Date: 23 February 1994
83 years old
Director
HARRIS, Jason Mark
Resigned: 12 April 2000
Appointed Date: 23 February 1994
57 years old
Director
LEWIN, Peter Harry
Resigned: 27 November 2002
Appointed Date: 12 April 2000
77 years old

Persons With Significant Control

First London Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST LONDON ESTATES LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Jul 2015
Full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 103 more events
14 Mar 1994
New director appointed
14 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1994
Registered office changed on 04/03/94 from: 120 east road london N1 6AA
07 Feb 1994
Incorporation

FIRST LONDON ESTATES LIMITED Charges

8 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 124/130 north promenade and 14 the strand blackpool t/no…
3 April 2008
Deed of rectification to debenture dated 9 may 2007 and
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: 124/130 north promenade & 14 the strand blackpool…
9 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 11 July 2008
Persons entitled: Howard Harris (The Security Trustee) on Behalf of the Beneficiaries (as Defined)
Description: 124, 126 & 130 north promenade and 14 the strand blackpool…
13 April 2000
Fixed and floating charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Britannia Building Society
Description: The f/h property k/a 124,126 & 130 north promenade and 14…
25 March 1996
Legal charge
Delivered: 27 March 1996
Status: Satisfied on 11 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 124 126 & 130 north promenade and…
8 June 1995
Debenture
Delivered: 28 June 1995
Status: Satisfied on 11 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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