Menna Overview
Here’s a quick overview of FIRST PROPERTY SECURITIES LIMITED 👀 — a London based business that started in 1998.
FIRST PROPERTY SECURITIES LIMITED
- Company statusactive
- Company No03592285
- Age28 years Incorporated 3 July 1998
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
FIRST PROPERTY SECURITIES LIMITED is an active company incorporated on 3 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 May 2021
Gazette Notice Compulsory
5 Years Ago on 18 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LISTER, Sarah | secretary | 03 Jul 1998 | |
| LISTER, Douglas Robert | director | May 1956 | 03 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Robert Lister | May 1956 | 06 Apr 2016 |
| Mrs Sarah Lister | Mar 1965 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of FIRST PROPERTY SECURITIES LIMITED 👀 — a London based business that started in 1998.