FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
- Company statusactive
- Company No01614866
- Age43 years 5 months Incorporated 17 February 1982
- Officers4
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED is an active company incorporated on 17 February 1982 and based in London, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 27 May 2025
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Legacy
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2024
Legacy
1 Year Ago on 15 Jan 2024
Legacy
1 Year Ago on 15 Jan 2024
Legacy
1 Year Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Change To A Person With Significant Control
2 Years Ago on 09 May 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 09 May 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2022
Legacy
3 Years Ago on 14 Jul 2022
Legacy
3 Years Ago on 14 Jul 2022
Legacy
3 Years Ago on 14 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | corporate secretary | 29 Aug 2017 | |
| KEENAN, John Joseph | director | Nov 1966 | 01 Jul 2024 |
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 07 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstport Group Limited | 01 Jan 2018 | |
| Knight Square Limited | 06 Apr 2016 |
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ENTWISTLE, Janet Elizabeth are mutual persons.
ENTWISTLE, Janet Elizabeth are mutual persons.
ENTWISTLE, Janet Elizabeth are mutual persons.
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GASTON, Michael John are mutual persons.
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GASTON, Michael John, MCGILL, Christopher Charles are mutual persons.
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GIRLING, Charles Peter Meredith are mutual persons.
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GRAY, John, LOVELOCK, Keith, MCCARTHY, John Sidney are mutual persons.
GRAY, John, HARRISON, Rodney Michael, LOVELOCK, Keith, MCCARTHY, John Sidney are mutual persons.
GRAY, John, HARRISON, Rodney Michael, LOVELOCK, Keith, MCCARTHY, John Sidney are mutual persons.
GRAY, John, HARRISON, Rodney Michael, LOVELOCK, Keith, MCCARTHY, John Sidney are mutual persons.
HARRISON, Rodney Michael are mutual persons.
HARRISON, Rodney Michael are mutual persons.
HARRISON, Rodney Michael are mutual persons.
HARRISON, Rodney Michael are mutual persons.
HARRISON, Rodney Michael are mutual persons.
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HARRISON, Rodney Michael are mutual persons.
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HARRISON, Rodney Michael, LOVELOCK, Keith, MCCARTHY, John Sidney are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
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HOYLAND, Mark Edward are mutual persons.
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LOVELOCK, Keith, MCCARTHY, John Sidney are mutual persons.
LOVELOCK, Keith, MCCARTHY, John Sidney are mutual persons.
MCCARTHY, John Sidney are mutual persons.
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MCCARTHY, John Sidney are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MIDDLEBURGH, Lee Eamon are mutual persons.
MIDDLEBURGH, Lee Eamon are mutual persons.
MIDDLEBURGH, Lee Eamon are mutual persons.
MILLS, John are mutual persons.
MILLS, John are mutual persons.
MILLS, John are mutual persons.
MILLS, John are mutual persons.
MILLS, John are mutual persons.
MILLS, John are mutual persons.
MILLS, John are mutual persons.
MILLS, John are mutual persons.
MILLS, John are mutual persons.
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