FIRST URBAN DEVELOPMENTS LIMITED
LONDON FIRST URBAN INVESTMENTS LIMITED TETRO LIMITED

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Company number 04295220
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of FIRST URBAN DEVELOPMENTS LIMITED are www.firsturbandevelopments.co.uk, and www.first-urban-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. First Urban Developments Limited is a Private Limited Company. The company registration number is 04295220. First Urban Developments Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of First Urban Developments Limited is 5th Floor 89 New Bond Street London W1s 1da. . HARRIS, Jason Mark is a Secretary of the company. GOLDBERG, Alan is a Director of the company. GOLDBERG, Daniel Charles is a Director of the company. GOLDBERG, Jonathan David is a Director of the company. HARRIS, Howard is a Director of the company. HARRIS, Jason Mark is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Jason Mark
Appointed Date: 29 October 2001
Director
GOLDBERG, Alan
Appointed Date: 29 October 2001
83 years old
Director
GOLDBERG, Daniel Charles
Appointed Date: 29 October 2001
53 years old
Director
GOLDBERG, Jonathan David
Appointed Date: 29 October 2001
72 years old
Director
HARRIS, Howard
Appointed Date: 29 October 2001
83 years old
Director
HARRIS, Jason Mark
Appointed Date: 29 October 2001
57 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 27 September 2001
Nominee Director
KASS, Linda
Resigned: 29 October 2001
Appointed Date: 27 September 2001
81 years old

FIRST URBAN DEVELOPMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
16 Nov 2001
New director appointed
16 Nov 2001
New director appointed
16 Nov 2001
New director appointed
16 Nov 2001
New secretary appointed;new director appointed
27 Sep 2001
Incorporation

FIRST URBAN DEVELOPMENTS LIMITED Charges

16 April 2014
Charge code 0429 5220 0004
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property being 6/12 gladstone road and 3/13…
11 April 2014
Charge code 0429 5220 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 February 2002
Charge deed
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the f/h property k/a 79 the…
18 December 2001
Charge deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the freehold and leasehold…

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