FIRST PROPERTY GENERAL PARTNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRST PROPERTY GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST PROPERTY GENERAL PARTNER LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531206. The accounts status is FULL and accounts are next due on 31/03/2024.
FIRST PROPERTY GENERAL PARTNER LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531206. The accounts status is FULL and accounts are next due on 31/03/2024.
FIRST PROPERTY GENERAL PARTNER LIMITED - 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 | 31/03/2022 | 31/03/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Director | 2015-08-24 | CURRENT |
| MARTIN SIMON PRYCE | Mar 1961 | British | Director | 2020-09-30 | CURRENT |
| ALEX JAMES TURNER | Aug 1972 | British | Director | 2023-04-01 | CURRENT |
| MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2011-02-28 | CURRENT |
| MR GRAHAM ALAN BURNETT | Jan 1963 | British | Director | 2007-05-24 | CURRENT |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2015-08-24 | CURRENT | ||
| ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 2005-08-24 UNTIL 2009-10-01 | RESIGNED |
| MRS JILL ALEXANDRA HOLMES | Secretary | 2009-10-01 UNTIL 2015-08-24 | RESIGNED | ||
| ZAK VIRGIN | Secretary | 2005-08-09 UNTIL 2005-08-24 | RESIGNED | ||
| MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Director | 2005-08-24 UNTIL 2020-09-30 | RESIGNED |
| MR JEREMY PAUL HILL | Sep 1963 | British | Director | 2009-12-15 UNTIL 2011-10-25 | RESIGNED |
| MRS CLAIRE THURSTON | Oct 1976 | British | Director | 2010-05-04 UNTIL 2011-08-11 | RESIGNED |
| MR MARTIN SIMON PRYCE | Mar 1961 | British | Director | 2007-05-23 UNTIL 2014-12-15 | RESIGNED |
| MR PETER GEOFFREY MOON | Nov 1949 | British | Director | 2005-09-28 UNTIL 2009-12-15 | RESIGNED |
| MR JAMES MICHAEL HUNTER | Dec 1970 | British | Director | 2005-08-09 UNTIL 2005-08-24 | RESIGNED |
| MR COLIN STEWART HUNTER | Sep 1951 | British | Director | 2005-09-28 UNTIL 2011-02-28 | RESIGNED |
| MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Director | 2005-08-24 UNTIL 2015-08-24 | RESIGNED |
| MR NICHOLAS ROY HEATHER | Jun 1961 | British | Director | 2011-10-25 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universities Superannuation Scheme Limited | 2016-04-06 - 2016-04-06 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
|
| First Property Group Plc | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Universities Superannuation Scheme Limited | 2016-04-06 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |