First Call Estates Ltd
First Call Estates Ltd
#05044759 • Active
Founded: 16/02/2004
Industries: Development of building projectsConstruction of domestic buildingsBuying and selling of own real estateManagement of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Karin Raffel | Director | 16/02/2004 | Austrian | 62 years |
| Hassan Shahidullah | Director | 16/02/2004 | British | 63 years |
Role:
Director
Appointed:
16/02/2004
Nationality:
Austrian
Age:
62 years
Role:
Director
Appointed:
16/02/2004
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Karin Raffel | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | Austrian |
| Hassan Shahidullah | Ownership Of Shares 50 To 75 Percent | 06/04/2016 | British |
Karin Raffel
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Austrian
Hassan Shahidullah
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
6 charges registered
Castle Trust Capital PLC (Company Number 07454474) Outstanding
Created 20/06/201823 oakridge avenue, radlett, hertfordshire, WD7 8EW, title number HD93953.
#050447590006 Negative Pledge
Bnp Paribas S.A. , Jersey Branch Satisfied
Created 05/03/2015F/H 23 oakridge avenue radlett herts t/n HD939253.
#050447590005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/03/2025 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 10/03/2025 | Insolvency | Liquidation Receiver Cease To Act Receiver | View (4 pages) |
| 17/02/2025 | Address | Move Registers To Registered Office Company With New Address | View (1 page) |
| 17/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 25/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
17/02/2025 Address
Move Registers To Registered Office Company With New Address
25/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address