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 30 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 Peter Gyllenhammar
Notified on	:	10 July 2024
Status	:	Active
Date of birth	:	September 1953
Nationality	:	Swedish
Country of residence	:	Sweden
Address	:	3, Banergatan, 114 56, Sweden,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 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 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

FIRST PROPERTY GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement