FIRST LONDON GROUP PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST LONDON GROUP PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST LONDON GROUP PROPERTIES LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03281738. The accounts status is SMALL and accounts are next due on 30/06/2024.

FIRST LONDON GROUP PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2004-12-31 CURRENT
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 1996-11-21 UNTIL 1996-12-17 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2005-12-02 UNTIL 2010-08-31 RESIGNED
MR JASON MARK HARRIS Nov 1968 British Secretary 1996-12-17 UNTIL 2000-04-12 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 2000-04-12 UNTIL 2004-12-31 RESIGNED
LINDA KASS Apr 1944 British Director 1996-11-21 UNTIL 1996-12-17 RESIGNED
PATRICK COLVIN Jul 1937 British Director 2005-11-30 UNTIL 2007-05-08 RESIGNED
MR JASON MARK HARRIS Nov 1968 British Director 1996-12-17 UNTIL 2000-04-12 RESIGNED
HOWARD HARRIS May 1942 British Director 1996-12-17 UNTIL 2000-04-12 RESIGNED
MR JONATHAN DAVID GOLDBERG Aug 1953 British Director 1996-12-17 UNTIL 2000-04-12 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 2000-04-13 UNTIL 2003-12-31 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Director 2000-04-12 UNTIL 2004-12-31 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 2000-04-12 UNTIL 2002-11-27 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 2000-04-13 UNTIL 2006-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newport Holdings Limited 2016-04-06 London   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
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHERIFERN LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CALMBERRY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHEYNE HOLDINGS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHEYNE (HOVE) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CLEARVALLEY PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
23/25 MORTIMER ST MANAGEMENT CO. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ACEMARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEYNE (HACKNEY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 DEAL STREET LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPLEPEACH LIMITED WATFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BOURNEMOUTH STADIUM LLP LONDON Active SMALL None Supplied

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