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Firstport Property Services NO.15 Limited
Adresa
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (DIČ) no VAT ID available
Company No. 07854696 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
Previous Names
  • Burlington Estates (London) Limited
  • MJS Block Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Firstport Group Limited Status: Active Notified: 08/12/2023 Companies House Number: 04352396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hymers, Anthony Brian Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB London Resi Ltd Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Companies House Number: 09898555 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mcgrandles, Anne-Marie Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John New Milton, England Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, England Status: Active Notified: 08/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Doble, Jeffrey Ian Teddington, England Status: Ceased Notified: 02/07/2019 Ceased: 08/03/2021 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Engel, Yaron Teddington, England Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Role: Secretary
    Finneran, Adrian Patrick Teddington, England Status: Ceased Notified: 03/02/2022 Ceased: 08/12/2023 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Kashyap, Ashwin Teddington, England Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Shepherd, Andrew Carl Teddington, England Status: Ceased Notified: 02/07/2019 Ceased: 08/12/2023 Date of Birth: 12/1965 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British