Active
Company Information for FIRST UK PROPERTY GROWTH MANAGERS LIMITED
BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW,
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Company Registration Number
04856483
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIRST UK PROPERTY GROWTH MANAGERS LIMITED | ||
Legal Registered Office | ||
BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW Other companies in EC4V | ||
Previous Names | ||
|
Company Number | 04856483 | |
---|---|---|
Company ID Number | 04856483 | |
Date formed | 2003-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:36:04 |
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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 | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES 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 PROPERTY MANAGERS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2000-08-25 | 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 (NOMINEES) LIMITED | Director | 2003-11-20 | CURRENT | 2003-08-05 | Active | |
FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-25 | 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 PROPERTY MANAGERS LIMITED | Director | 2008-08-25 | CURRENT | 2000-08-25 | 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 PROPERTY MANAGERS LIMITED | Director | 2015-07-06 | CURRENT | 2000-08-25 | 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 04/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SUSANNA MORRISS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 05/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON CRADER / 05/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 05/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER HART / 01/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GIDMAN | |
288a | DIRECTOR APPOINTED MR PETER JOHN HART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
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 05/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/08/05; 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 05/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1069 LIMITED CERTIFICATE ISSUED ON 21/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE OVER AN AGREEMENT TO LEASE A PROPERTY | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE OVER AN AGREEMENT TO LEASE A PROPERTY | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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 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. |