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FIRST PROPERTY GROUP PLC - 32 St. James's Street, London, SW1A 1HD, United Kingdom
Company Information
- Company registration number
- 02967020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 St. James's Street
- London
- SW1A 1HD 32 St. James's Street, London, SW1A 1HD UK
Management
- Managing Directors
- HABIB, Benyamin Naeem
- JAMES, Laura Bernadette
- LOCKE, Alasdair James Dougall
- MOON, Peter Geoffrey
- Company secretaries
- AUBREY, Jill Alexandra
Company Details
- Type of Business
- plc
- Incorporated
- 1994-09-12
- Age Of Company 1994-09-12 29 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mr Benyamin Naeem Habib
- Mr Peter Geoffrey Moon
- Mr Alasdair Locke
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST PROPERTY ONLINE PLC
- Legal Entity Identifier (LEI)
- 213800O4C71RSRQVHH77
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
✓
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FIRST PROPERTY GROUP PLC Company Description
- FIRST PROPERTY GROUP PLC is a plc registered in United Kingdom with the Company reg no 02967020. Its current trading status is "live". It was registered 1994-09-12. It was previously called FIRST PROPERTY ONLINE PLC. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 32 St. James's Street .
Get FIRST PROPERTY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Property Group Plc - 32 St. James's Street, London, SW1A 1HD, United Kingdom
- 1994-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02967020#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02967020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02967020#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-23) - PSC07
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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capital-sale-or-transfer-treasury-shares (2020-02-24) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-10) - SH03
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-group (2019-09-05) - AA
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change-person-director-company-with-change-date (2019-06-03) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-17) - SH03
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accounts-with-accounts-type-group (2018-09-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-23) - AR01
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accounts-with-accounts-type-group (2013-09-16) - AA
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change-person-director-company-with-change-date (2012-09-24) - CH01
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resolution (2011-09-22) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-04) - AP01
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accounts-with-accounts-type-group (2010-09-09) - AA
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change-person-director-company-with-change-date (2010-09-22) - CH01
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resolution (2010-09-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-01) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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termination-secretary-company-with-name (2009-10-20) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-16) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2007-09-05) - AA
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accounts-with-accounts-type-group (2006-08-31) - AA
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legacy (2004-04-02) - 395
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legacy (2004-07-13) - 395
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legacy (2004-08-10) - 88(2)R
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-10-04) - 363s
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resolution (2003-09-17) - RESOLUTIONS
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legacy (2003-08-23) - 288a
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accounts-with-accounts-type-group (2003-10-01) - AA
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legacy (2003-12-08) - 88(2)R
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resolution (2001-01-12) - RESOLUTIONS
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legacy (2001-01-12) - 123
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legacy (2001-01-20) - 288b
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legacy (2001-01-12) - 287
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accounts-with-accounts-type-group (2001-11-03) - AA
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legacy (2001-10-09) - 363s
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2000-08-11) - 288a
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legacy (2000-09-12) - 88(2)R
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legacy (2000-03-17) - 395
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legacy (2000-09-19) - 288b
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legacy (2000-09-19) - 288a
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legacy (2000-10-06) - 363s
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legacy (2000-10-19) - 287
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keyboard_arrow_right 1999
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resolution (1999-09-14) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1999-11-03) - CERT19
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-full-group (1999-09-21) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-16) - AA
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auditors-resignation-company (1998-09-07) - AUD
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legacy (1998-09-16) - 363s
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resolution (1998-09-17) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 123
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legacy (1997-02-26) - 403a
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legacy (1997-07-08) - 287
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accounts-with-accounts-type-full-group (1997-08-19) - AA
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legacy (1997-01-24) - 88(2)R
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resolution (1997-09-03) - RESOLUTIONS
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legacy (1997-09-30) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-18) - 288
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legacy (1996-03-24) - 288
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legacy (1996-08-02) - 395
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legacy (1996-08-15) - 288
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legacy (1996-09-09) - 363s
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resolution (1996-09-19) - RESOLUTIONS
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legacy (1996-04-11) - 288
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accounts-with-accounts-type-full-group (1996-10-27) - AA
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legacy (1996-11-06) - 288b
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legacy (1996-11-06) - 287
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legacy (1996-11-06) - 288a
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legacy (1996-11-15) - PROSP
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legacy (1996-12-20) - 363a
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resolution (1996-12-31) - RESOLUTIONS
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keyboard_arrow_right 1995
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resolution (1995-01-30) - RESOLUTIONS
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legacy (1995-01-30) - 123
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certificate-authorisation-to-commence-business-borrow (1995-01-26) - CERT8
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legacy (1995-01-16) - 288
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legacy (1995-01-11) - 224
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legacy (1995-01-11) - 287
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application-to-commence-business (1995-01-26) - 117
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legacy (1995-01-30) - 288
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legacy (1995-03-07) - 88(2)R
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legacy (1995-02-03) - PROSP
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legacy (1995-03-07) - 88(2)P
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legacy (1995-03-15) - 88(2)P
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legacy (1995-03-31) - 88(2)O
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statement-of-affairs (1995-03-31) - SA
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accounts-with-accounts-type-full-group (1995-09-21) - AA
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legacy (1995-09-28) - 363x
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legacy (1995-11-10) - 288
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legacy (1995-01-30) - 88(2)R
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legacy (1995-01-30) - 122
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memorandum-articles (1995-01-30) - MEM/ARTS
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keyboard_arrow_right 1994
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incorporation-company (1994-09-12) - NEWINC
