FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED - EPSOM


Company Profile Company Filings

Overview

FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED was incorporated 29 years ago on 23/01/1995 and has the registered number: 03012998. The accounts status is TOTAL EXEMPTION FULL.

FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED - EPSOM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

GLOBAL HOUSE
EPSOM
SURREY
KT18 5FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK HORATIO TETT Jan 1947 English Director 2019-04-01 CURRENT
MR MAXIMILIAN MKHITARIAN Jun 1996 English Director 2019-04-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-23 UNTIL 1995-02-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-23 UNTIL 1995-02-17 RESIGNED
COMPENDIUM SECRETARIES LIMITED Corporate Secretary 2001-03-30 UNTIL 2019-08-01 RESIGNED
ERIK MHITARIAN Jan 1963 British Director 1995-02-17 UNTIL 2019-07-01 RESIGNED
ELSA FITZPATRICK Dec 1938 Secretary 1995-02-17 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Quantum International Limited 2016-04-06 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST QUANTUM (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 19201 - Mineral oil refining
373 ACTON LANE MANAGEMENT COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
PREBEND STUDIOS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
EXHIBITION OFFICES LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SADLERS GATE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
FIRST QUANTUM BROUGHTON LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
21 COLEHILL LANE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
MHITAR LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST QUANTUM (INTERNATIONAL) ESTABLISHMENT VADUZ Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIRST_QUANTUM_PROPERTY_DE - Accounts 2023-11-24 24-10-2023 £602,218 Cash £451,608 equity
FIRST_QUANTUM_PROPERTY_DE - Accounts 2023-07-26 31-12-2022 £599,330 Cash £449,641 equity
FIRST_QUANTUM_PROPERTY_DE - Accounts 2022-06-29 31-12-2021 £179,327 Cash £451,224 equity
FIRST_QUANTUM_PROPERTY_DE - Accounts 2021-07-31 31-12-2020 £3,278 Cash £453,047 equity
FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED 2020-10-30 31-12-2019 £2,823 Cash £454,692 equity
First Quantum Property Developments - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £4,594 Cash £456,741 equity
First Quantum Property Developments - Accounts to registrar (filleted) - small 18.1 2018-06-21 31-12-2017 £3,311 Cash £457,185 equity

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ZEN PROPERTIES LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DIAMOND EXPLORATION STRATEGIES LIMITED EPSOM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MHITAR LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BDP MEDICAL LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
AUBIN HOLDINGS LIMITED EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.