FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED was incorporated 59 years ago on 27/10/1964 and has the registered number: 00824827. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED was incorporated 59 years ago on 27/10/1964 and has the registered number: 00824827. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
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
8 KING STREET
LONDON
SW1Y 6QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADELE CHRISTINE FALCONER | Secretary | 2015-05-07 | CURRENT | ||
KARL MICHAEL BARRY | Mar 1977 | British | Director | 2020-04-15 | CURRENT |
MR HARRY RAYMOND WILLIAM HORNE | Oct 1943 | British | Director | 1996-12-31 UNTIL 2000-03-02 | RESIGNED |
MR GORDON FREDERICK BRENNAN-JESSON | Feb 1944 | British | Secretary | RESIGNED | |
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 2009-01-01 UNTIL 2009-12-31 | RESIGNED |
SARAH GHINN | Secretary | 2009-12-31 UNTIL 2015-05-07 | RESIGNED | ||
ANDREW PIERREPONT FOSTER | Oct 1951 | Us Citizen | Director | 2009-12-31 UNTIL 2011-01-16 | RESIGNED |
ANNELIES EMMA STEVENS | May 1978 | British | Director | 2016-04-13 UNTIL 2019-08-07 | RESIGNED |
DAVID ALAN TYLER | Jan 1953 | British | Director | RESIGNED | |
STEPHEN DAVID PHIPPS | Mar 1971 | British | Director | 2015-08-03 UNTIL 2017-10-30 | RESIGNED |
PATRICIA NATHALIE MULDER | Jul 1971 | British | Director | 2018-05-02 UNTIL 2019-11-22 | RESIGNED |
JOHN HENRY MCDONALD | Dec 1959 | British | Director | 2002-06-20 UNTIL 2009-12-31 | RESIGNED |
JOHN HENRY MCDONALD | Dec 1959 | British | Director | 2011-07-07 UNTIL 2015-08-28 | RESIGNED |
MRS LISA JAN KING | Nov 1959 | British | Director | 2009-12-31 UNTIL 2011-03-11 | RESIGNED |
MR ANDREW JONATHAN WARD | Dec 1964 | British | Director | 2017-06-14 UNTIL 2018-05-09 | RESIGNED |
ADAM JAMES DUNCAN | Oct 1963 | British | Director | 2009-01-01 UNTIL 2014-04-11 | RESIGNED |
ADELE CHRISTINE FALCONER | Oct 1975 | British | Director | 2019-08-07 UNTIL 2022-04-28 | RESIGNED |
ADAM JAMES DUNCAN | Oct 1963 | British | Director | 2000-02-21 UNTIL 2002-06-20 | RESIGNED |
CHRISTOPHER MICHAEL DAVIDGE | Aug 1945 | British | Director | RESIGNED | |
MR IAN RICHARD COLLINS | May 1967 | British | Director | 2016-04-21 UNTIL 2017-03-30 | RESIGNED |
MR GORDON FREDERICK BRENNAN-JESSON | Feb 1944 | British | Director | RESIGNED | |
LATASHA JOAN BOWDEN | Apr 1980 | British | Director | 2017-03-30 UNTIL 2017-06-14 | RESIGNED |
JEREMY GEORGE BENTLEY | Sep 1969 | British | Director | 2014-04-30 UNTIL 2016-04-12 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Director | 1996-12-31 UNTIL 1999-02-28 | RESIGNED |
DAVID NORMAN ALLISON | Jan 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christie's Fine Art Storage Services Limited | 2016-04-06 | St James's London | Ownership of shares 75 to 100 percent |