FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - NEW MILTON


Company Profile Company Filings

Overview

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - NEW MILTON

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 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom
Previous trading names include:
OM PROPERTY MANAGEMENT NO 2 LIMITED (until 14/04/2015)
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED (until 26/01/2011)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OUDA SALEH Jan 1979 British Director 2013-06-07 CURRENT
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2017-08-29 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MR HARVEY BARRY SHULMAN Nov 1946 British Director 1997-03-21 UNTIL 2006-07-24 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2011-06-28 RESIGNED
CHARLES BARRIE TONKIN Jan 1945 British Director RESIGNED
MS JACQUELINE ANNE RUSSELL May 1968 British Director 2007-04-11 UNTIL 2008-11-20 RESIGNED
MR PAUL RAYDEN Jun 1963 British Director 2007-04-11 UNTIL 2008-02-20 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2006-07-24 UNTIL 2007-07-20 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2006-07-24 UNTIL 2010-06-11 RESIGNED
MR GRAHAM ASHLEY SHAPIRO Oct 1945 British Director 1997-09-05 UNTIL 2006-07-24 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-06-28 UNTIL 2012-08-31 RESIGNED
MR ALASTAIR DESMOND BARHAM TAYLOR Nov 1948 British Secretary 1997-03-21 UNTIL 1997-05-30 RESIGNED
MR OUDA SALEH Secretary 2015-07-01 UNTIL 2017-05-25 RESIGNED
STUART DOUGLAS MUNCER Secretary 2017-05-25 UNTIL 2017-08-29 RESIGNED
MARGARET MARY MCCORMACK Apr 1953 British Secretary 1997-05-30 UNTIL 2001-07-30 RESIGNED
MR NIGEL JAMES HIRST Secretary 2014-02-03 UNTIL 2015-03-20 RESIGNED
MR DAVID CHARLES EDWARDS Secretary 2011-01-05 UNTIL 2011-07-14 RESIGNED
MR DAVID JOHN CHRISTENSEN Nov 1940 British Secretary RESIGNED
MR ALASTAIR DESMOND BARHAM TAYLOR Nov 1948 British Director 1997-03-21 UNTIL 2006-07-24 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2009-11-18 UNTIL 2010-01-08 RESIGNED
VALERIE ANN TONKIN May 1947 British Director RESIGNED
MR LEE EAMON MIDDLEBURGH Jul 1956 British Director 2011-06-28 UNTIL 2013-04-07 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-08-13 UNTIL 2011-07-14 RESIGNED
MR MARK EDWARD HOYLAND Sep 1970 British Director 2013-06-07 UNTIL 2014-03-31 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2014-04-01 UNTIL 2022-08-18 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2006-07-24 UNTIL 2010-06-11 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2011-06-28 UNTIL 2012-05-02 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2011-06-28 UNTIL 2012-05-02 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2011-06-28 UNTIL 2013-07-28 RESIGNED
CHRISTOPHER JOHN BURTON Sep 1944 British Director 2000-09-19 UNTIL 2006-07-24 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2008-08-13 UNTIL 2011-03-31 RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 2001-07-30 UNTIL 2011-01-05 RESIGNED
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2011-07-14 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstport Group 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 2016-04-06 - 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
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EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
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MAYBECK COLLECTIONS LIMITED WORCESTER ENGLAND Active DORMANT 70221 - Financial management
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERESFORD WARD LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DJC SECRETARIAL AND MAINTENANCE LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KNIGHT SQUARE HOLDINGS LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEVEREL BUILDING TECHNOLOGIES LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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