Active
Company Information for FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED
BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW,
|
Company Registration Number
04059626
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED | ||||
Legal Registered Office | ||||
BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW Other companies in EC4V | ||||
Previous Names | ||||
|
Company Number | 04059626 | |
---|---|---|
Company ID Number | 04059626 | |
Date formed | 2000-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:36:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN HART |
||
MARK JASON CRADER |
||
PETER JOHN HART |
||
ELIZABETH SUSANNA MORRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LESTER GIDMAN |
Director | ||
JOHN EDMUND SYMES-THOMPSON |
Director | ||
MARK JASON CRADER |
Company Secretary | ||
STEVEN PAUL SHARP |
Director | ||
IAN DAVID HALL |
Company Secretary | ||
IAN DAVID HALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMUM PPM LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2013-12-31 | |
OPTIMUM PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-12-18 | Active | |
FRONTPARK PROPERTIES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-02-29 | Active | |
GRAINMARKET PROPERTIES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1995-05-05 | Active | |
FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2003-08-05 | Active | |
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2003-08-05 | Active | |
GRAINMARKET BASILDON LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
BLUECOATS NOMINEE ONE LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BLUECOATS NOMINEE TWO LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
ZOR LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
ZAVOK LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
ZOMOM LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
HIGH WYCOMBE NOMINEE LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ZEENA VENTURES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-10 | Active | |
GPL 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
GPL (HOLDINGS) 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
MCDADE INVESTMENTS LIMITED | Director | 2014-10-29 | CURRENT | 2012-10-25 | Active | |
CASTLEGATE 723 LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
CASTLEGATE 721 LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
GRAINMARKET ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-30 | |
OPTIMUM PROPERTY MAINTENANCE LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
GRAINMARKET ASSET 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
ELMSWOOD PROPERTIES LIMITED | Director | 2011-03-11 | CURRENT | 1998-07-07 | Active | |
GRAINMARKET ASSET (NOMINEES) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GRAINMARKET ASSET LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
OPTIMUM PPM LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2013-12-31 | |
OPTIMUM PROPERTY MANAGEMENT LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Director | 2003-11-20 | CURRENT | 2003-08-05 | Active | |
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Director | 2003-11-20 | CURRENT | 2003-08-05 | Active | |
FRONTPARK PROPERTIES LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-29 | Active | |
PLYMOUTH INVESTMENTS LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
GRAINMARKET PROPERTIES LIMITED | Director | 1995-10-28 | CURRENT | 1995-05-05 | Active | |
GRAINMARKET BASILDON LIMITED | Director | 2017-10-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
BLANKING ASSOCIATES LIMITED | Director | 2016-10-31 | CURRENT | 2016-06-15 | Active | |
GPL 2014 LTD | Director | 2016-03-30 | CURRENT | 2014-11-12 | Active | |
ZEENA VENTURES LIMITED | Director | 2015-06-12 | CURRENT | 2015-03-10 | Active | |
AIM COMMERCIAL PROPERTY MANAGEMENT LTD | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
GRAINMARKET ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-30 | |
OPTIMUM PROPERTY MAINTENANCE LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
GRAINMARKET ASSET 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
GRAINMARKET ASSET (NOMINEES) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GRAINMARKET ASSET LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Director | 2008-08-01 | CURRENT | 2003-08-05 | Active | |
OPTIMUM PPM LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2013-12-31 | |
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Director | 2007-09-30 | CURRENT | 2003-08-05 | Active | |
OPTIMUM PROPERTY MANAGEMENT LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
MARTAGON LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
PGFII (LIME) S.A. | Director | 2016-08-18 | CURRENT | 2014-07-25 | Active | |
GRAINMARKET BASILDON LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
BLUECOATS NOMINEE ONE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BLUECOATS NOMINEE TWO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
ZOR LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
ZAVOK LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
ZOMOM LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Director | 2015-07-06 | CURRENT | 2003-08-05 | Active | |
HIGH WYCOMBE NOMINEE LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ZEENA VENTURES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-10 | Active | |
GPL 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
GPL (HOLDINGS) 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
OPTIMUM PROPERTY MAINTENANCE LTD | Director | 2014-08-22 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
CASTLEGATE 721 LIMITED | Director | 2014-07-24 | CURRENT | 2014-05-02 | Active | |
GRAINMARKET ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-30 | |
GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
GRAINMARKET ASSET 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Director | 2010-10-27 | CURRENT | 2003-08-05 | Active | |
GRAINMARKET ASSET (NOMINEES) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GRAINMARKET ASSET LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
OPTIMUM PROPERTY MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 2003-12-18 | Active | |
GRAINMARKET PROPERTIES LIMITED | Director | 2008-11-26 | CURRENT | 1995-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SUSANNA MORRISS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON CRADER / 25/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN HART on 2010-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GIDMAN | |
288a | DIRECTOR APPOINTED MR PETER JOHN HART | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SYMES-THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 5-7 WELLINGTON PLACE LONDON NW8 7PB | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NETTA FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/03 | |
363a | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
88(2)R | AD 12/09/00--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEMORANDUM 12/09/00 | |
123 | £ NC 1000/50000 12/09/00 | |
SRES04 | NC INC ALREADY ADJUSTED 12/09/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |