* The Tangled Web requires a login - register now for FREE.

Company information:
Share

First Union Finance (Uk) Limited (No: 03517902)

Address: 48 GRESHAM GARDENS, LONDON, NW11 8PD

Status: Active

Incorporated: 26-Feb-1998

Accounts Next Due: 25-May-2025

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: ADAM JACKSON BRAND ( DOB: Aug-1971   From: Jul-1999  )

Current Director: YISROEL MEIR PLANCEY ( DOB: Mar-1972   From: Jul-1999  )

Current Secretary: YISROEL MEIR PLANCEY ( DOB: Mar-1972   From: Apr-2000  )

Resigned Director: PAUL JAMES AUGER ( DOB: Dec-1963   From: Nov-1998   To: Jul-1999  )

Resigned Director: ADAM BEST ( DOB: May-1968   From: Jul-1999   To: Apr-2000  )

Resigned Director: ADAM JACKSON BRAND ( DOB: Aug-1971   From: Jul-1999   To: Jun-2019  )

Resigned Director: MARC RICHARD PARROTT ( DOB: Sep-1952   From: May-1998   To: Nov-1998  )

Resigned Director: TSD NOMINEES LIMITED (   From: Feb-1998   To: May-1998  )

Resigned Secretary: ADAM BEST ( DOB: May-1968   From: Jul-1999   To: Apr-2000  )

Resigned Secretary: MARY PARROTT ( DOB: Jun-1960   From: May-1998   To: Jul-1999  )

Resigned Secretary: TSD SECRETARIES LIMITED (   From: Feb-1998   To: May-1998  )

Persons of Significant Control:

Mr Yisroel Meir Plancey, Alban House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01)

Mr Adam Jackson Brand, Alban House Garnell Business Park, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1AY: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2019-06-07)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Total assets less current liabilities 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 100 100.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.