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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
AUBREY, Jill Alexandrasecretary 31 Mar 2020
HABIB, Benyamin Naeemdirector Jun 196522 Dec 2000
JAMES, Laura Bernadettedirector Dec 198601 Jul 2020
LOCKE, Alasdair James Dougalldirector Aug 195325 Jul 2000
MOON, Peter Geoffreydirector Nov 194901 May 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Peter Gyllenhammar Sep 195310 Jul 2024
Mr Peter Geoffrey Moon Nov 194906 Apr 2016
Mr Alasdair Locke Aug 195306 Apr 2016
Mr Benyamin Naeem Habib Jun 196506 Apr 2016
Mr George Richard Wingfield Digby Aug 195506 Apr 2016

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