OpenCompanies

First Developments Limited

Company number
05121902
Status
Active
Type
Private Limited Company
Incorporated
7 May 2004
Nature of business
Retail sale of beverages in specialised stores
Corporate group
Firdev Holdings Limited (2 companies)

Registered office

90 Oldhill Street
London
N16 6NA

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 7 May 2004 14 May 2004
QA NOMINEES LIMITED Corporate-Nominee-Director 7 May 2004 14 May 2004
STERN, Beatty Secretary 14 May 2004 15 Aug 2005
STERN, Beatty Director 14 May 2004 15 Aug 2005
STERN, Joseph Director 14 May 2004 15 May 2006
STERN, Benjamin Director 14 May 2004 16 Sep 2012
STERN, Rachel Secretary 15 Aug 2005 3 Jul 2013
HERZOG, Morris Director 1 Jun 2009
MARGULIES, David Director 1 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Morris Herzog Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Oct 2020
Mr Soloman Margulies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Oct 2020
Firdev Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 £17,763,950 £5,379,236 £534,189 44
31 May 2024 £15,900,558 £5,246,070 £776,981 40
31 May 2023 - £4,976,172 £36,663 35
31 May 2022 - £3,806,963 £1,282,959 28
31 May 2021 - £2,040,869 £992,021 27
31 May 2020 - £1,171,026 £889,340 31
31 May 2019 - £617,052 £168,777 28
31 May 2018 - £597,197 £193,940 23
31 May 2017 - £531,107 £183,621 23
31 May 2016 - £432,334 £66,904 -
31 May 2015 - £354,789 £1,087 -
31 May 2014 - £216,359 £191,126 -
31 May 2013 - £125,577 £81,051 -
31 May 2012 - £101,888 £263 -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -

Connections

Owned by

First Developments Limited → Firdev Holdings Limited

Directors’ other companies

Data