FIRST PROPERTY ASSET MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
FIRST PROPERTY ASSET MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST PROPERTY ASSET MANAGEMENT LTD was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936588. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST PROPERTY ASSET MANAGEMENT LTD was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936588. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRST PROPERTY ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 | 31/12/2024 |
Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST PROPERTY ONLINE LIMITED (until 29/06/2006)
FIRST PROPERTY ONLINE LIMITED (until 29/06/2006)
FIRST PROPERTY ONLINE.COM LIMITED (until 10/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY ROBERT BARKES | Jun 1970 | British | Director | 2010-05-05 | CURRENT |
MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Director | 2000-03-16 | CURRENT |
MARTIN SIMON PRYCE | Mar 1961 | British | Director | 2005-11-17 | CURRENT |
MRS JILL ALEXANDRA AUBREY | Apr 1974 | British | Director | 2016-05-12 | CURRENT |
JILL ALEXANDRA AUBREY | British | Secretary | 2009-10-01 | CURRENT | |
MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2000-03-16 | RESIGNED | ||
PHILSEC LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-03-16 | RESIGNED | ||
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 2000-12-22 UNTIL 2009-10-01 | RESIGNED |
MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Secretary | 2000-03-16 UNTIL 2000-12-22 | RESIGNED |
MR JOHN CHARLES KOTTLER | Nov 1937 | British | Director | 2000-03-16 UNTIL 2000-12-22 | RESIGNED |
ALEXANDRA HENRIETTA WOOD | Nov 1971 | British | Director | 2005-10-28 UNTIL 2006-10-13 | RESIGNED |
MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Director | 2006-07-13 UNTIL 2020-09-30 | RESIGNED |
SAUL PATRICK BARRETT SHANAGHER | May 1969 | Irish | Director | 2001-01-18 UNTIL 2001-09-30 | RESIGNED |
MR MARTIN SIMON PRYCE | Mar 1961 | British | Director | 2002-02-27 UNTIL 2005-10-27 | RESIGNED |
JEREMY CHARLES PHILLIPS | Jun 1971 | British | Director | 2000-12-22 UNTIL 2003-04-30 | RESIGNED |
JULIAN ROBERT MORSE | May 1944 | British | Director | 2000-03-16 UNTIL 2000-11-23 | RESIGNED |
MRS LAURE DUHOT | Oct 1961 | French | Director | 2012-05-01 UNTIL 2013-07-13 | RESIGNED |
MS JILL ALEXANDRA HOLMES | Apr 1974 | British | Director | 2016-04-12 UNTIL 2016-04-12 | RESIGNED |
DAVID NORMAN CHERRY | Apr 1937 | British | Director | 2000-03-16 UNTIL 2000-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Property Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
First Property Asset Management Ltd - Limited company accounts 20.1 | 2020-08-07 | 31-03-2020 | £104,086 Cash £3,616,561 equity |
First Property Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-24 | 31-03-2019 | £757,010 Cash £3,461,619 equity |
First Property Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-20 | 31-03-2018 | £830,886 Cash £3,335,303 equity |
First Property Asset Management Ltd - Accounts to registrar - small 17.2 | 2017-07-18 | 31-03-2017 | £579,097 Cash £3,138,736 equity |