| Company Name | First Realty UK Plc |
|---|---|
| Directors | Anthony Laurence Diner and Harvey Rosenblatt |
| Company Status | Dissolved |
| Company Number | 01032399 |
| Category | Public Limited Company |
| Incorporation Date | 24 November 1971(52 years, 5 months ago) |
| Previous Name | First Realty Plc |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Laurence Diner |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(19 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b Abercorn Place London NW8 9XR |
| Director Name | Harvey Rosenblatt |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(23 years, 1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turners View 12 Ingram Avenue Hamstead Garden Suburb London NW11 6TL |
| Secretary Name | Mr Jeffrey Martin Diner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(23 years, 1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hillway Holly Lodge Estate Highgate London N6 6AD |
| Secretary Name | Daniel Adam Glinert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1997(25 years, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 52 Corringham Road London NW11 7BU |
| Director Name | Anthony Paul Reiff |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copped Close 15 Totteridge Village London N20 8PN |
| Secretary Name | Henry David Langer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 December 1994) |
| Role | Company Director |
| Correspondence Address | 956 High Road Finchley London N12 9RX |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £453,613 |
| Net Worth | £1,869,717 |
| Cash | £25,566 |
| Current Liabilities | £260,813 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 February 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 19 April 2006 | Dissolved (1 page) |
| 19 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Director's particulars changed (1 page) |
| 30 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 November 1999 | Declaration of solvency (3 pages) |
| 30 November 1999 | Resolutions
|
| 23 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1999 | Company name changed first realty PLC\certificate issued on 01/11/99 (2 pages) |
| 28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 20 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 23 October 1997 | Particulars of mortgage/charge (7 pages) |
| 17 October 1997 | Full group accounts made up to 31 March 1997 (19 pages) |
| 26 September 1997 | Particulars of mortgage/charge (7 pages) |
| 2 September 1997 | New secretary appointed (1 page) |
| 14 August 1997 | Particulars of mortgage/charge (4 pages) |
| 14 August 1997 | Particulars of mortgage/charge (4 pages) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Return made up to 20/03/97; no change of members (5 pages) |
| 13 January 1997 | Full group accounts made up to 31 March 1996 (18 pages) |
| 21 June 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 28 July 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 12 July 1995 | Return made up to 20/03/95; full list of members (6 pages) |
| 8 May 1990 | Re-registration of Memorandum and Articles (54 pages) |
| 3 August 1984 | Company name changed\certificate issued on 03/08/84 (2 pages) |