Menna Overview
Here’s a quick overview of FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED 👀 — a London based business that started in 1999.
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
- Company statusactive
- Company No03829468
- Age26 years 11 months Incorporated 20 August 1999
- Officers4
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED is an active company incorporated on 20 August 1999 and based in London, England. The company was registered 27 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
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 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
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
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
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 | 31 May 2023 | |
| Firstport Retirement Property Services Limited | 06 Apr 2016 |
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KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
KEENAN, John Joseph are mutual persons.
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PROCTER, William Kenneth are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
HASKINS HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
WAITE HOUSE MANAGEMENT COMPANY LIMITED
FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED are mutual persons.
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FIRSTPORT SECRETARIAL LIMITED, PEVEREL SECRETARIAL LIMITED 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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EDGAR, Keith Alan are mutual persons.
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GASTON, Michael John, PROCTER, William Kenneth are mutual persons.
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HOWELL, Nigel, Mr. are mutual persons.
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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 PROPERTY SERVICES SCOTLAND LIMITED 👀 — a London based business that started in 1999.