FIRST PROPERTY HOLDINGS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
FIRST PROPERTY HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
FIRST PROPERTY HOLDINGS LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
FIRST PROPERTY HOLDINGS LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
FIRST PROPERTY HOLDINGS LIMITED - ST. ALBANS
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
23 PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R G C CORPORATE SERVICES LTD | Corporate Secretary | 2003-12-01 | CURRENT | ||
MR DAVID FRANK AVERY | May 1939 | South African | Director | 2017-04-18 | CURRENT |
MRS AMY ALICE AVERY | Sep 1984 | South African | Director | 2021-08-01 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
ALBAN CORPORATE SERVICES LTD | Corporate Secretary | 2002-07-25 UNTIL 2003-12-01 | RESIGNED | ||
BRIAN JAMES WHALE | Jun 1935 | British | Director | 2002-07-25 UNTIL 2017-05-02 | RESIGNED |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Frank Avery | 2017-05-02 | 5/1939 | Pretoria 0181 | Ownership of shares 75 to 100 percent |
Mr Brian James Whale | 2016-07-25 - 2017-05-02 | 6/1935 | Ownership of shares 75 to 100 percent |