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FIRST REALTY UK PLC

Learn more about FIRST REALTY UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

FIRST REALTY UK PLC on the map

Company type: Public Limited Company
Company number: 01032399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 1999.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.20
documents available: 1

Mortgages:

CHARTERHOUSE BANK LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.10.05
CHARTERHOUSE BANK LIMITED
DEBENTURE AS AMENDED BY A SUPPLEMENTAL DEBENTURE - Outstanding on 1994.10.05
CHARTERHOUSE BANK LIMITED
ASSIGNMENT OF BUILDING CONTRACT - Outstanding on 1997.09.26
CHARTERHOUSE BANK LIMITED
LEGAL CHARGE AND SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1997.10.23

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.02.15
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DISSOLVED
Form type: LIQ
Date: 2006.04.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23
£2.95
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COMPANY NAME CHANGED, FIRST REALTY PLC, CERTIFICATE ISSUED ON 01/11/99
Form type: CERTNM
Date: 1999.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94
Form type: SRES11
Date: 1995.01.07
Child documents:
Document type: ANNOTATION
Date: 1995.01.07
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94
Document type: ANNOTATION
Date: 1995.01.07
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 22/12/94
Document type: ANNOTATION
Date: 1995.01.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/12/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, 5, WIGMORE STREET, LONDON, W1H 0HY
Form type: 287
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
£ NC 100000/150000, 22/12/94
Form type: 123
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/12/94
Form type: SRES04
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.11

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Company directors and board members:

JEFFREY MARTIN DINER (dissolve)
Secretary, 1994.12.22
51 HILLWAY HOLLY LODGE ESTATE HIGHGATE , LONDON
N6 6AD
DANIEL ADAM GLINERT (dissolve)
Secretary, 1997.07.24
52 CORRINGHAM ROAD , LONDON
NW11 7BU
ANTHONY LAURENCE DINER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20
4B ABERCORN PLACE , LONDON
NW8 9XR
HARVEY ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1994.12.22
TURNERS VIEW 12 INGRAM AVENUE HAMSTEAD GARDEN SUBURB , LONDON
NW11 6TL
HENRY DAVID LANGER (dissolve)
Secretary, 1991.03.20 - 1994.12.22
956 HIGH ROAD FINCHLEY , LONDON
N12 9RX
ANTHONY PAUL REIFF (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1994.12.22
COPPED CLOSE 15 TOTTERIDGE VILLAGE , LONDON
N20 8PN

Companies near to FIRST REALTY UK PLC

Information about the Public Limited Company FIRST REALTY UK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data