FIRST PROPERTY GROUP PLC
- Company statusactive
- Company No02967020
- Age30 years 10 months Incorporated 12 September 1994
- Officers5
Address
32 St. James's Street, London, SW1A 1HD
FIRST PROPERTY GROUP PLC is an active company incorporated on 12 September 1994 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2024
Capital Allotment Shares
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2023
Resolution
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2022
Notification Of A Person With Significant Control Statement
2 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2022
Memorandum Articles
3 Years Ago on 06 Oct 2021
Resolution
3 Years Ago on 06 Oct 2021
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2021
Move Registers To Sail Company With New Address
3 Years Ago on 20 Aug 2021
Change Sail Address Company With New Address
3 Years Ago on 20 Aug 2021
Resolution
4 Years Ago on 30 Oct 2020
Accounts With Accounts Type Group
4 Years Ago on 13 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUBREY, Jill Alexandra | secretary | 31 Mar 2020 | |
| HABIB, Benyamin Naeem | director | Jun 1965 | 22 Dec 2000 |
| JAMES, Laura Bernadette | director | Dec 1986 | 01 Jul 2020 |
| LOCKE, Alasdair James Dougall | director | Aug 1953 | 25 Jul 2000 |
| MOON, Peter Geoffrey | director | Nov 1949 | 01 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Gyllenhammar | Sep 1953 | 10 Jul 2024 |
| Mr Peter Geoffrey Moon | Nov 1949 | 06 Apr 2016 |
| Mr Alasdair Locke | Aug 1953 | 06 Apr 2016 |
| Mr Benyamin Naeem Habib | Jun 1965 | 06 Apr 2016 |
| Mr George Richard Wingfield Digby | Aug 1955 | 06 Apr 2016 |
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