FIRSTPORT PROPERTY SERVICES NO.4 LIMITED - NEW MILTON


Company Profile Company Filings

Overview

FIRSTPORT PROPERTY SERVICES NO.4 LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED was incorporated 13 years ago on 30/06/2010 and has the registered number: 07299764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRSTPORT PROPERTY SERVICES NO.4 LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENTLAND ESTATE MANAGEMENT LIMITED (until 15/08/2017)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2018-04-25 CURRENT
MR OUDA SALEH Jan 1979 British Director 2017-07-17 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2017-07-17 RESIGNED
MR TOM MARSHALL NICHOLSON Jun 1965 British Director 2016-08-10 UNTIL 2017-07-17 RESIGNED
MR MICHAEL BERNARD LOHAN Jun 1959 British Director 2010-06-30 UNTIL 2017-07-17 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2017-07-17 UNTIL 2022-08-18 RESIGNED
MR DEAN MARLOW ASHTON Jul 1970 British Director 2010-06-30 UNTIL 2016-08-10 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2010-06-30 UNTIL 2012-03-01 RESIGNED
STUART DOUGLAS MUNCER Secretary 2017-07-17 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstport Limited 2018-01-01 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knight Square Limited 2017-07-17 - 2018-01-01 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linden Limited 2017-02-16 - 2017-07-17 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Limited 2016-04-06 - 2017-02-16 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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