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Here’s a quick overview of FIRSTPORT PROPERTY SERVICES NO 2 LIMITED 👀 — a London based business that started in 1988.
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- Company statusactive
- Company No02231168
- Age38 years 4 months Incorporated 16 March 1988
- Officers4
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED is an active company incorporated on 16 March 1988 and based in London, England. The company was registered 38 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 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 13 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 29 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 Updates
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 May 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 08 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 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
Legacy
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Legacy
4 Years Ago on 18 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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RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
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RAPLEY, Ian are mutual persons.
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RAPLEY, Ian are mutual persons.
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TAYLOR, Alastair Desmond Barham are mutual persons.
ERGOTRADE LIMITED
TAYLOR, Alastair Desmond Barham, GASTON, Michael John, PROCTER, William Kenneth, Mr. are mutual persons.
172/174 SUTHERLAND AVENUE LIMITED
SOLITAIRE SECRETARIES LTD is a mutual person.
57 SUTHERLAND AVENUE LIMITED
SOLITAIRE SECRETARIES LTD is a mutual person.
GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED
SOLITAIRE SECRETARIES LTD is a mutual person.
THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED
SOLITAIRE SECRETARIES LTD is a mutual person.
THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED
SOLITAIRE SECRETARIES LTD is a mutual person.
MIDSUMMER PLACE MANAGEMENT COMPANY LIMITED
SOLITAIRE SECRETARIES LTD is a mutual person.
HEATHSIDE PLACE MANAGEMENT COMPANY LIMITED
SOLITAIRE SECRETARIES LTD is a mutual person.
MERIDIAN NEW HOMES LIMITED
CUMMINGS, Philip James, ENTWISTLE, Janet Elizabeth are mutual persons.
CROWN HOUSE RTM COMPANY LIMITED
EDGAR, Keith Alan are mutual persons.
FREEHOLD MANAGERS PLC
GASTON, Michael John, MCGILL, Christopher Charles, SHAPIRO, Graham Ashley are mutual persons.
RESIDENTIAL FREEHOLD ASSOCIATION LTD
GASTON, Michael John are mutual persons.
TRUST FOR LONDON TRUSTEE
HOWELL, Nigel, Mr. are mutual persons.
DOLPHIN SQUARE CHARITABLE TRUSTEE
HOYLAND, Mark Edward are mutual persons.
FAIRHOLD OF SCOTLAND LIMITED
MCGILL, Christopher Charles are mutual persons.
WCS CARE GROUP LIMITED
MIDDLEBURGH, Lee Eamon are mutual persons.
ST JAMES'S CLOSE RTM COMPANY LIMITED
RAYDEN, Paul are mutual persons.
THE WESTERN CHARITABLE FOUNDATION
RAYDEN, Paul are mutual persons.
EDCITY OFFICE
RUSSELL, Jacqueline Anne are mutual persons.
CONFEDERATION OF SCHOOL TRUSTS
RUSSELL, Jacqueline Anne are mutual persons.
SPARK INSIDE
RUSSELL, Jacqueline Anne are mutual persons.
AMBITION INSTITUTE
RUSSELL, Jacqueline Anne are mutual persons.
CAENWOOD COURT RTM COMPANY LIMITED
SHAPIRO, Graham Ashley are mutual persons.
THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED
SHAPIRO, Graham Ashley are mutual persons.
KESWICK COURT BROMLEY LIMITED
TONKIN, Charles Barrie, TONKIN, Valerie Ann are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FIRSTPORT PROPERTY SERVICES NO 2 LIMITED 👀 — a London based business that started in 1988.