FIRST PROPERTY GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Property Group Plc. The company was founded 29 years ago and was given the registration number 02967020. The firm's registered office is in LONDON. You can find them at 32 St. James's Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	FIRST PROPERTY GROUP PLC
Company Number	:	02967020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	32 St. James's Street, London, SW1A 1HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, St. James's Street, London, SW1A 1HD	Secretary	31 March 2020	Active
32, St. James's Street, London, SW1A 1HD	Director	22 December 2000	Active
32, St. James's Street, London, SW1A 1HD	Director	01 July 2020	Active
32, St. James's Street, London, SW1A 1HD	Director	25 July 2000	Active
32, St. James's Street, London, SW1A 1HD	Director	01 May 2010	Active
17 Hampstead Gardens, Hockley, SS5 5HN	Secretary	12 September 2000	Active
2a Briary Wood Lane, Welwyn, AL6 0TF	Secretary	20 December 1994	Active
3 Poplar Walk, London, SE24 0BX	Secretary	22 February 1996	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Nominee Secretary	12 September 1994	Active
67 Buttesland Street, London, N1 6BY	Secretary	31 October 1996	Active
32, St. James's Street, London, SW1A 1HD	Secretary	01 October 2009	Active
College Copse, White Lane, Ash Green, GU12 6HJ	Director	23 January 1995	Active
2a Briary Wood Lane, Welwyn, AL6 0TF	Director	20 December 1994	Active
3 Poplar Walk, London, SE24 0BX	Director	22 February 1996	Active
21 Harrow Fields Gardens, Harrow On The Hill, Harrow, HA1 3SN	Director	28 March 1996	Active
1c Brompton Place, London, SW3 1QE	Director	20 December 1994	Active
1 Routh Road, London, SW18 3SW	Director	05 August 1996	Active
Wildways High Broom Lane, Crowborough, TN6 3SP	Director	10 August 1996	Active
40 Burnaby Street, London, SW10 0PL	Director	22 December 2000	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Director	12 September 1994	Active
67 Buttesland Street, London, N1 6BY	Director	31 October 1996	Active
32, St. James's Street, London, SW1A 1HD	Director	31 July 2003	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Corporate Nominee Director	12 September 1994	Active

People with Significant Control

Mr Benyamin Naeem Habib
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	32, St. James's Street, London, SW1A 1HD
Nature of control	:	Significant influence or control

Mr Peter Geoffrey Moon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1949
Nationality	:	British
Address	:	32, St. James's Street, London, SW1A 1HD
Nature of control	:	Significant influence or control

Mr Alasdair Locke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Address	:	32, St. James's Street, London, SW1A 1HD
Nature of control	:	Significant influence or control

Mr George Richard Wingfield Digby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Address	:	32, St. James's Street, London, SW1A 1HD
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-30	Officers	Change person director company with change date.	Download
2023-09-29	Accounts	Accounts with accounts type group.	Download
2023-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-04	Resolution	Resolution.	Download
2022-10-03	Accounts	Accounts with accounts type group.	Download
2022-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-06	Persons with significant control	Notification of a person with significant control statement.	Download
2022-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-06	Incorporation	Memorandum articles.	Download
2021-10-06	Resolution	Resolution.	Download
2021-09-21	Accounts	Accounts with accounts type group.	Download
2021-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-07	Persons with significant control	Change to a person with significant control.	Download
2021-09-07	Officers	Change person director company with change date.	Download
2021-08-20	Address	Move registers to sail company with new address.	Download
2021-08-20	Address	Change sail address company with new address.	Download
2020-10-30	Resolution	Resolution.	Download
2020-10-13	Accounts	Accounts with accounts type group.	Download
2020-09-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-23	Officers	Termination director company with name termination date.	Download
2020-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-01	Officers	Appoint person director company with name date.	Download
2020-04-14	Officers	Appoint person secretary company with name date.	Download