FIRST FINSBURY TRUST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RD

Company number 00064386
Status Active
Incorporation Date 2 December 1899
Company Type Private Limited Company
Address THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 24.905625 . The most likely internet sites of FIRST FINSBURY TRUST LIMITED are www.firstfinsburytrust.co.uk, and www.first-finsbury-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eleven months. First Finsbury Trust Limited is a Private Limited Company. The company registration number is 00064386. First Finsbury Trust Limited has been working since 02 December 1899. The present status of the company is Active. The registered address of First Finsbury Trust Limited is Third Floor 90 Wigmore Street London W1u 3rd. . HOLME, John David Gawain is a Secretary of the company. FRENCH, John Alison Read Russell is a Director of the company. HOLME, John David Gawain is a Director of the company. Director HOLME, Rosemary Michel has been resigned. Director SYDER, David John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director

Resigned Directors

Director
HOLME, Rosemary Michel
Resigned: 17 December 2012
77 years old

Director
SYDER, David John
Resigned: 30 July 2004
89 years old

Persons With Significant Control

Rolyn Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST FINSBURY TRUST LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 24.905625

27 Aug 2015
Total exemption full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 24.905625

...
... and 78 more events
07 Dec 1988
Return made up to 31/10/88; full list of members

04 May 1988
Accounts made up to 31 December 1986

04 May 1988
Return made up to 30/10/87; full list of members

12 Mar 1987
Full accounts made up to 31 December 1985

12 Mar 1987
Return made up to 30/09/86; full list of members

FIRST FINSBURY TRUST LIMITED Charges

8 October 1997
Debenture
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: F/H property k/a 1/1A tattenham crescent banstead surrey;…
8 October 1997
Legal charge
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: F/H property k/a 1/1A tattenham crescent banstead surrey;…
3 April 1992
Fixed and floating charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Nykredit Mortgage Bank PLC
Description: 1. fixed charge over freehold land at 439 bromley road…
3 April 1992
Fixed and floating charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Nykredit Mortgage Bank PLC
Description: 1. fixed charge over freehold property at 1 tattenham…
3 April 1992
Fixed and floating charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Nykredit Mortgage Bank PLC
Description: 1. fixed charge over freehold property at 108 and 110 high…
21 May 1991
Legal charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 108/110 high street beckenham L.B.of bromley t/no.sgl…
19 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 8 April 1992
Persons entitled: Barclays Bank PLC
Description: 108/110 high street beckenham L.B. of bromley t/no sgl…
12 March 1990
Legal charge
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, 6 & 7 grotto gardens and 49-51 harold road…
29 May 1981
Legal charge
Delivered: 6 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H alpha house (formerly terminal works), kimbolton road…
6 November 1974
Legal charge
Delivered: 12 November 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Collingwood, portsmouth road, frimley camberley, surrey…
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land bying to the east of portsmouth road, and adjoining…
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of hillcrest road, camberley…
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at collingwood hall, camberley, surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The clock tower, collingwood hall, portsmouth road…
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 collingwood hall, camberley, surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 collingwood hall, portsmouth road, camberley, surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Renor, collingwood hall, portsmouth road, camberley surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the skittle alley, collingwood hall, portsmouth rd…
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Copperstone, porstmouth road, camberley, surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: North lodge, portsmouth road, camberley, surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52, hill crest road, frimley, surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of a property perviously known as 2…
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 52, hillcrest road, camberley, surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining collingwood drive, portsmouth road, frimley…
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of iberion way frimley, camberley…
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of portsmouth road, camberley, surrey.
10 September 1974
Legal charge
Delivered: 16 September 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of beaufront road, frimley, surrey.
22 October 1973
Legal charge
Delivered: 28 October 1973
Status: Outstanding
Persons entitled: Henry Ansbacher & Co LTD
Description: Property at or rear portsmouth road, camberley, surrey (see…
1 May 1963
Sub-mortgage
Delivered: 17 May 1963
Status: Outstanding
Persons entitled: Swiss-Israel Bank Limited
Description: (1) l/h property oakfield house, perrymount road, haywards…