FIRST PROPERTY GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
FIRST PROPERTY GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
FIRST PROPERTY GROUP PLC was incorporated 29 years ago on 12/09/1994 and has the registered number: 02967020. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIRST PROPERTY GROUP PLC was incorporated 29 years ago on 12/09/1994 and has the registered number: 02967020. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIRST PROPERTY GROUP PLC - 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 | 31/03/2023 | 30/09/2024 |
Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAURA BERNADETTE JAMES | Dec 1986 | British | Director | 2020-07-01 | CURRENT |
MR PETER GEOFFREY MOON | Nov 1949 | British | Director | 2010-05-01 | CURRENT |
MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 2000-07-25 | CURRENT |
MR BENYAMIN NAEEM HABIB | Jun 1965 | British | Director | 2000-12-22 | CURRENT |
MRS JILL ALEXANDRA AUBREY | Secretary | 2020-03-31 | CURRENT | ||
MR JOHN ARTHUR WARWICK | Jun 1942 | British | Secretary | 1996-10-31 UNTIL 2000-09-12 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1994-09-12 UNTIL 1994-12-20 | RESIGNED | ||
MR PETER DOUGLAS DAVIES | Aug 1949 | Secretary | 1994-12-20 UNTIL 1996-02-22 | RESIGNED | |
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 2000-09-12 UNTIL 2009-10-01 | RESIGNED |
SUZANNE JEAN ESKE | Jan 1957 | British | Secretary | 1996-02-22 UNTIL 1996-10-31 | RESIGNED |
GEORGE RICHARD WINGFIELD DIGBY | British | Secretary | 2009-10-01 UNTIL 2020-03-31 | RESIGNED | |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1994-09-12 UNTIL 1994-12-20 | RESIGNED | ||
MR GEORGE RICHARD WINGFIELD DIGBY | Aug 1955 | British | Director | 2003-07-31 UNTIL 2020-09-23 | RESIGNED |
PETER MORRISON NEVILL JENNINGS | Apr 1946 | British | Director | 1994-12-20 UNTIL 1996-08-05 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Director | 1994-09-12 UNTIL 1994-12-20 | RESIGNED | ||
MR JOHN ARTHUR WARWICK | Jun 1942 | British | Director | 1996-10-31 UNTIL 2000-12-22 | RESIGNED |
JEREMY CHARLES PHILLIPS | Jun 1971 | British | Director | 2000-12-22 UNTIL 2003-07-31 | RESIGNED |
MR ADRIAN MATTHEW PALMER | Mar 1952 | British | Director | 1996-08-10 UNTIL 2000-12-22 | RESIGNED |
MR JONATHAN PHILIP MERVIS | Dec 1942 | British | Director | 1996-08-05 UNTIL 2000-07-25 | RESIGNED |
MR PETER HENRY BORER | May 1944 | British | Director | 1995-01-23 UNTIL 1996-09-03 | RESIGNED |
IAN MICHAEL HERMAN | Jul 1946 | British | Director | 1996-03-28 UNTIL 1996-08-05 | RESIGNED |
SUZANNE JEAN ESKE | Jan 1957 | British | Director | 1996-02-22 UNTIL 1996-10-31 | RESIGNED |
MR PETER DOUGLAS DAVIES | Aug 1949 | Director | 1994-12-20 UNTIL 1996-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benyamin Naeem Habib | 2016-04-06 - 2022-09-06 | 6/1965 | London | Significant influence or control |
Mr Peter Geoffrey Moon | 2016-04-06 - 2022-09-06 | 11/1949 | London | Significant influence or control |
Mr Alasdair Locke | 2016-04-06 - 2022-09-06 | 8/1953 | London | Significant influence or control |
Mr George Richard Wingfield Digby | 2016-04-06 - 2020-09-23 | 8/1955 | London | Significant influence or control |