First Residential Properties Ltd

Company Name	First Residential Properties Ltd
Company Status	Dissolved
Company Number	02673253
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger William Devlin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	31 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR

Director Name	Mr David Nolan Fell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	31 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	115 Ashfield Street London E1 3EX

Director Name	Mr Christopher Lewis Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Ravenscourt Gardens London W6 0TU

Director Name	Stephen Frank Ronaldson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Current
Appointed	24 May 1999(7 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Dr Roger James Harding
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 12 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BG

Secretary Name	Mr David Nolan Fell
Nationality	British
Status	Resigned
Appointed	20 December 1992(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Ashfield Street London E1 3EX

Location

Registered Address	3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£168,349
Gross Profit	£144,041
Net Worth	£509,967

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

19 February 2002	Dissolved (1 page)
19 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2001	Liquidators statement of receipts and payments (5 pages)
29 August 2000	Declaration of solvency (3 pages)
29 August 2000	Appointment of a voluntary liquidator (1 page)
29 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2000	Accounts made up to 30 November 1999 (12 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 2000	Application for reregistration from PLC to private (1 page)
1 June 2000	Re-registration of Memorandum and Articles (7 pages)
1 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2000	Director resigned (1 page)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 May 2000	Director resigned (1 page)
13 January 2000	Return made up to 20/12/99; full list of members (18 pages)
9 June 1999	New secretary appointed (2 pages)
1 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 June 1999	Secretary resigned (1 page)
16 February 1999	Return made up to 20/12/98; full list of members (18 pages)
10 February 1999	Accounts made up to 30 November 1998 (15 pages)
8 October 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
18 September 1998	Ad 11/05/98--------- Â£ si [email protected]=11498 Â£ ic 126500/137998 (2 pages)
22 July 1998	Accounts made up to 31 March 1998 (15 pages)
15 July 1998	Â£ ic 140000/126500 11/05/98 Â£ sr [email protected]=13500 (1 page)
29 June 1998	Conve 03/04/98 (1 page)
21 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Return made up to 20/12/97; full list of members (18 pages)
28 August 1997	Accounts made up to 31 March 1997 (14 pages)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Return made up to 20/12/96; full list of members (15 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Accounts made up to 31 March 1996 (12 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 20/12/95; bulk list available separately (8 pages)
8 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
21 October 1995	Particulars of mortgage/charge (10 pages)
25 September 1995	Accounts made up to 31 March 1995 (14 pages)
7 August 1995	Director's particulars changed (2 pages)
15 January 1993	Return made up to 20/12/92; full list of members (13 pages)
20 December 1991	Incorporation (16 pages)

First Residential Properties Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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