Menna Overview
Here’s a quick overview of FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED 👀 — a London based business that started in 1982.
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
- Company statusactive
- Company No01614866
- Age44 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 44 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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Legacy
4 Years Ago on 14 Jul 2022
Legacy
4 Years Ago on 14 Jul 2022
Legacy
4 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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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED, BANNISTER, Nigel Gordon, CUMMINGS, Philip James, EDGAR, Keith Alan, HOWELL, Nigel, Mr. are mutual persons.
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, SALEH, Ouda are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John, SALEH, Ouda are mutual persons.
KEENAN, John Joseph, PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
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PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John are mutual persons.
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PERRETT, Steve John, BAGLEY, Richard David Francis, DALBY, Martin Lee, CUMMINGS, Philip James, EDGAR, Keith Alan, ENTWISTLE, Janet Elizabeth are mutual persons.
PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John, CUMMINGS, Philip James, EDGAR, Keith Alan, ENTWISTLE, Janet Elizabeth are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
SALEH, Ouda are mutual persons.
BAGLEY, Richard David Francis are mutual persons.
BAGLEY, Richard David Francis are mutual persons.
BAGLEY, Richard David Francis are mutual persons.
BAGLEY, Richard David Francis, DALBY, Martin Lee are mutual persons.
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BAGLEY, Richard David Francis, DALBY, Martin Lee, CUMMINGS, Philip James are mutual persons.
BAGLEY, Richard David Francis, DALBY, Martin Lee are mutual persons.
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BAGLEY, Richard David Francis, DALBY, Martin Lee, ENTWISTLE, Janet Elizabeth are mutual persons.
DALBY, Martin Lee are mutual persons.
DALBY, Martin Lee are mutual persons.
DALBY, Martin Lee are mutual persons.
DALBY, Martin Lee are mutual persons.
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DALBY, Martin Lee, EDWARDS, David Charles, CUMMINGS, Philip James, DAVEY, Andrew Jonathan, EDGAR, Keith Alan, ENTWISTLE, Janet Elizabeth, MIDDLEBURGH, Lee Eamon are mutual persons.
EDWARDS, David Charles, DAVEY, Andrew Jonathan, EDGAR, Keith Alan, MIDDLEBURGH, Lee Eamon are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
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LOVELOCK, Keith, 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.
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.
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MILLS, John are mutual persons.
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BAGLEY, Richard David Francis are mutual persons.
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BAGLEY, Richard David Francis are mutual persons.
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BAGLEY, Richard David Francis are mutual persons.
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BAGLEY, Richard David Francis are mutual persons.
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DALBY, Martin Lee are mutual persons.
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DALBY, Martin Lee are mutual persons.
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CAMPBELL, Colin Crawford are mutual persons.
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CIESLIK, Stephen Richard, MILLS, John are mutual persons.
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CUMMINGS, Philip James, ENTWISTLE, Janet Elizabeth are mutual persons.
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EDGAR, Keith Alan are mutual persons.
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GASTON, Michael John, MCGILL, Christopher Charles are mutual persons.
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GASTON, Michael John are mutual persons.
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GASTON, Michael John are mutual persons.
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GIRLING, Charles Peter Meredith are mutual persons.
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GIRLING, Charles Peter Meredith are mutual persons.
PROXIMA INVESTMENTS
GRAY, John, HARRISON, Rodney Michael, LOVELOCK, Keith, MCCARTHY, John Sidney are mutual persons.
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HARRISON, Rodney Michael are mutual persons.
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HARRISON, Rodney Michael are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
DOLPHIN SQUARE CHARITABLE TRUSTEE
HOYLAND, Mark Edward are mutual persons.
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MCCARTHY, John Sidney are mutual persons.
FLYCORP AVIATION LLP
MCCARTHY, John Sidney are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
WCS CARE GROUP LIMITED
MIDDLEBURGH, Lee Eamon are mutual persons.
HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED
MILLS, John are mutual persons.
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MILLS, John are mutual persons.
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MILLS, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED 👀 — a London based business that started in 1982.