FIRST PROPERTY GROUP PLC - LONDON


Company Profile Company Filings

Overview

FIRST PROPERTY GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
FIRST PROPERTY GROUP PLC was incorporated 29 years ago on 12/09/1994 and has the registered number: 02967020. The accounts status is GROUP and accounts are next due on 30/09/2024.

FIRST PROPERTY GROUP PLC - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

32 ST. JAMES'S STREET
LONDON
SW1A 1HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA BERNADETTE JAMES Dec 1986 British Director 2020-07-01 CURRENT
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 2000-07-25 CURRENT
MR PETER GEOFFREY MOON Nov 1949 British Director 2010-05-01 CURRENT
MR BENYAMIN NAEEM HABIB Jun 1965 British Director 2000-12-22 CURRENT
MRS JILL ALEXANDRA AUBREY Secretary 2020-03-31 CURRENT
RUTLAND SECRETARIES LIMITED Corporate Director 1994-09-12 UNTIL 1994-12-20 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-12 UNTIL 1994-12-20 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1994-09-12 UNTIL 1994-12-20 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 2000-09-12 UNTIL 2009-10-01 RESIGNED
MR PETER DOUGLAS DAVIES Aug 1949 Secretary 1994-12-20 UNTIL 1996-02-22 RESIGNED
SUZANNE JEAN ESKE Jan 1957 British Secretary 1996-02-22 UNTIL 1996-10-31 RESIGNED
MR JOHN ARTHUR WARWICK Jun 1942 British Secretary 1996-10-31 UNTIL 2000-09-12 RESIGNED
GEORGE RICHARD WINGFIELD DIGBY British Secretary 2009-10-01 UNTIL 2020-03-31 RESIGNED
IAN MICHAEL HERMAN Jul 1946 British Director 1996-03-28 UNTIL 1996-08-05 RESIGNED
MR GEORGE RICHARD WINGFIELD DIGBY Aug 1955 British Director 2003-07-31 UNTIL 2020-09-23 RESIGNED
MR JOHN ARTHUR WARWICK Jun 1942 British Director 1996-10-31 UNTIL 2000-12-22 RESIGNED
JEREMY CHARLES PHILLIPS Jun 1971 British Director 2000-12-22 UNTIL 2003-07-31 RESIGNED
MR ADRIAN MATTHEW PALMER Mar 1952 British Director 1996-08-10 UNTIL 2000-12-22 RESIGNED
MR JONATHAN PHILIP MERVIS Dec 1942 British Director 1996-08-05 UNTIL 2000-07-25 RESIGNED
PETER MORRISON NEVILL JENNINGS Apr 1946 British Director 1994-12-20 UNTIL 1996-08-05 RESIGNED
MR PETER HENRY BORER May 1944 British Director 1995-01-23 UNTIL 1996-09-03 RESIGNED
SUZANNE JEAN ESKE Jan 1957 British Director 1996-02-22 UNTIL 1996-10-31 RESIGNED
MR PETER DOUGLAS DAVIES Aug 1949 Director 1994-12-20 UNTIL 1996-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benyamin Naeem Habib 2016-04-06 - 2022-09-06 6/1965 London   Significant influence or control
Mr Peter Geoffrey Moon 2016-04-06 - 2022-09-06 11/1949 London   Significant influence or control
Mr Alasdair Locke 2016-04-06 - 2022-09-06 8/1953 London   Significant influence or control
Mr George Richard Wingfield Digby 2016-04-06 - 2020-09-23 8/1955 London   Significant influence or control

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