DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Firstport Property Services NO.4 Limited
Adresa
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
VAT ID (DIČ) no VAT ID available
Company No. 07299764 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)98000 Residents property management
Company Register Statusactive
Previous Names
  • Pentland Estate Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Firstport Group Limited Status: Active Notified: 01/01/2018 Company Registration: 04352396 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Knight Square Limited Status: Ceased Notified: 17/07/2017 Ceased: 01/01/2018 Company Registration: 07925019 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linden Limited Status: Ceased Notified: 16/02/2017 Ceased: 17/07/2017 Company Registration: 01108676 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pentland Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Company Registration: 04257636 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Firstport Secretarial Limited The Lantern, 75 Hampstead Road, London, England, NW1 2PL Status: Active Notified: 25/04/2018 Role: Corporate-Secretary Companies House Number: 05806647
    Firstport Secretarial Limited, New Milton, England Status: Active Notified: 25/04/2018 Role: Secretary
    Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 17/07/2017 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Ashton, Dean Marlow Cowley, Uxbridge Status: Ceased Notified: 30/06/2010 Ceased: 10/08/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Galliford Try Secretariat Services Limited Cowley, Uxbridge, England, UB8 2AL Status: Ceased Notified: 01/03/2012 Ceased: 17/07/2017 Role: Corporate-Secretary Companies House Number: WHITE
    Howell, Nigel, Mr. New Milton, England Status: Ceased Notified: 17/07/2017 Ceased: 18/08/2022 Role: Director Country of Residence: England Nationality: British
    Keenan, John Joseph 75 Hampstead Road, London, England Status: Ceased Notified: 01/07/2024 Ceased: 01/10/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lohan, Michael Bernard New Milton, England Status: Ceased Notified: 30/06/2010 Ceased: 17/07/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Muncer, Stuart Douglas New Milton, England Status: Ceased Notified: 17/07/2017 Ceased: 24/04/2018 Role: Secretary
    Nicholson, Tom Marshall Uxbridge, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 17/07/2017 Role: Director Country of Residence: England Nationality: British
    White, Alison Scillitoe Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 30/06/2010 Ceased: 01/03/2012 Role: Secretary