Active
Company Information for FIRST PROPERTY ASSET MANAGEMENT LTD
32 ST. JAMES'S STREET, LONDON, SW1A 1HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FIRST PROPERTY ASSET MANAGEMENT LTD | ||||
Legal Registered Office | ||||
32 ST. JAMES'S STREET LONDON SW1A 1HD Other companies in SW1H | ||||
Previous Names | ||||
|
Company Number | 03936588 | |
---|---|---|
Company ID Number | 03936588 | |
Date formed | 2000-02-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:09:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JILL ALEXANDRA AUBREY |
||
JILL ALEXANDRA AUBREY |
||
JEREMY ROBERT BARKES |
||
BENYAMIN NAEEM HABIB |
||
MARTIN SIMON PRYCE |
||
GEORGE RICHARD WINGFIELD DIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL ALEXANDRA HOLMES |
Director | ||
LAURE DUHOT |
Director | ||
ALEC WILLIAM JAMES BANYARD |
Company Secretary | ||
ALEXANDRA HENRIETTA WOOD |
Director | ||
MARTIN SIMON PRYCE |
Director | ||
JEREMY CHARLES PHILLIPS |
Director | ||
SAUL PATRICK BARRETT SHANAGHER |
Director | ||
BENYAMIN NAEEM HABIB |
Company Secretary | ||
JOHN CHARLES KOTTLER |
Director | ||
JULIAN ROBERT MORSE |
Director | ||
DAVID NORMAN CHERRY |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Director | 2016-02-23 | CURRENT | 2004-08-17 | Active | |
FPROP ROMANIAN SUPERMARKETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
SIPS PROPERTY NOMINEE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
FPROP GALERIA CORSO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FPROP OPPORTUNITY OSTROWIEC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP OPPORTUNITY LUBLIN LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP PDR (NOMINEE) 10 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 9 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP KRAKOW LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
FPROP GDYNIA PODOLSKA LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-15 | Active | |
FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FPROP OPPORTUNITY KRASNYSTAW LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-09-21 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FPROP OPPORTUNITIES LODZ II LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-08 | Dissolved 2015-05-03 | |
IP FINANCE LTD | Director | 2004-11-01 | CURRENT | 1996-03-04 | Dissolved 2015-10-27 | |
5TH PROPERTY TRADING LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
REGIONAL PROPERTY TRADING LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
ANGUS CHISHOLM LIMITED | Director | 2001-05-31 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
FIRST PROPERTY GROUP PLC | Director | 2000-12-22 | CURRENT | 1994-09-12 | Active | |
THADDEUS LIMITED | Director | 1999-09-22 | CURRENT | 1999-09-22 | Active | |
E AND S ESTATES LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
FPROP GDYNIA PODOLSKA LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FPROP PDR (NOMINEE) 6 LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FPROP OPPORTUNITY KRASNYSTAW LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
5TH PROPERTY TRADING LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
REGIONAL PROPERTY TRADING LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
FPROP PHOENIX LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
FPROP CLUJ LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
E AND S ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-06-11 | Active | |
FPROP OFFICES (NOMINEE) 5 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
FPROP OFFICES (NOMINEE) 4 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
FPROP OFFICES (NOMINEE) 8 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 6 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 7 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 1 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES (NOMINEE) 3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
FPROP OFFICES (NOMINEE) 2 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Live but Receiver Manager on at least one charge | |
FPROP UK GP (NOMINEE) 2 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 4 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 3 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GENERAL PARTNER LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Director | 2016-02-23 | CURRENT | 2004-08-17 | Active | |
FPROP ROMANIAN SUPERMARKETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
SIPS PROPERTY NOMINEE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
FPROP GALERIA CORSO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FPROP ZINGA LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
FPROP OPPORTUNITY OSTROWIEC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP OPPORTUNITY LUBLIN LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP PDR (NOMINEE) 10 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 9 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP KRAKOW LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
5TH PROPERTY TRADING LIMITED | Director | 2013-05-24 | CURRENT | 2004-08-09 | Active | |
REGIONAL PROPERTY TRADING LIMITED | Director | 2013-05-24 | CURRENT | 2004-07-22 | Active | |
FPROP GDYNIA PODOLSKA LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FPROP PDR (NOMINEE) 6 LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FPROP OPPORTUNITIES LODZ II LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-08 | Dissolved 2015-05-03 | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-09 | Active | |
FIRST PROPERTY GROUP PLC | Director | 2003-07-31 | CURRENT | 1994-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WINGFIELD DIGBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Benyamin Naeem Habib on 2019-05-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039365880008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Jill Alexandra Flett on 2016-12-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL ALEXANDRA HOLMES on 2016-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MISS JILL ALEXANDRA FLETT | |
AP01 | DIRECTOR APPOINTED MISS JILL ALEXANDRA FLETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039365880008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ALEXANDRA HOLMES | |
AP01 | DIRECTOR APPOINTED MS JILL ALEXANDRA HOLMES | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURE DUHOT | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED LAURE DUHOT | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 05/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 05/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL ALEXANDRA HOLMES / 29/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM UNITS 17-19 QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON SW6 2UZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT BARKES | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009 | |
AP03 | SECRETARY APPOINTED JILL ALEXANDRA HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEC BANYARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 15/08/08 | |
RES04 | GBP NC 1000000/3000000 15/08/2008 | |
88(2) | AD 15/08/08 GBP SI 2000000@1=2000000 GBP IC 500000/2500000 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
123 | NC INC ALREADY ADJUSTED 25/03/08 | |
RES04 | GBP NC 10000/1000000 25/03/2008 | |
88(2) | AD 28/03/08 GBP SI 499999@1=499999 GBP IC 1/500000 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FIRST PROPERTY ONLINE LIMITED CERTIFICATE ISSUED ON 29/06/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FIRST PROPERTY ONLINE.COM LIMITE D CERTIFICATE ISSUED ON 10/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY ASSIGNMENT | Satisfied | HERITABLE BANK LIMITED | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | HERITABLE BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST PROPERTY ASSET MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FIRST PROPERTY ASSET MANAGEMENT LTD are:
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