This company is commonly known as First Property Holdings Limited. The company was founded 21 years ago and was given the registration number 04495639. The firm's registered office is in ST. ALBANS. You can find them at 23 Porters Wood, , St. Albans, Hertfordshire. This company's SIC code is 64991 - Security dealing on own account.
| Name | : | FIRST PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04495639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Porters Wood, St. Albans, Hertfordshire, England, AL3 6PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Porters Wood, St. Albans, England, AL3 6PQ | Corporate Secretary | 01 December 2003 | Active |
| 23, Porters Wood, St. Albans, England, AL3 6PQ | Director | 01 August 2021 | Active |
| 322, Jupiter Street, Waterkloof Ridge, Pretoria 0181, South Africa, | Director | 18 April 2017 | Active |
| 23 Porters Wood, St Albans, AL3 6PQ | Corporate Secretary | 25 July 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 25 July 2002 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 25 July 2002 | Active |
| 18 Roe Green Close, Hatfield, AL10 9PE | Director | 25 July 2002 | Active |
| Mr David Frank Avery | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | British |
| Country of residence | : | South Africa |
| Address | : | 322, Jupiter Street, Pretoria 0181, South Africa, |
| Nature of control | : |
|
| Mr Brian James Whale | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | British |
| Address | : | Suite 1 Alban House, Hatfield, AL10 0ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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