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 - 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 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.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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40 WINCHESTER STREET LIMITED OXFORD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
60 SOUTH ISLAND PLACE LIMITED SIDMOUTH ENGLAND Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
FIRST PROPERTY GROUP PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED STOURBRIDGE ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY RETAIL CENTRES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FPROP PHOENIX LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
ANGUS CHISHOLM LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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KIMBERLEY DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
KIMBERLEY INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
KIMBERLEY SECURITIES LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
KIAFIELD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
LAMARSH DEVELOPMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
SNT EUROPE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FPROP GDYNIA LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
UK REGULATORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAMPLAN DESSOUS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate