This company is commonly known as Firstport Bespoke Property Services Limited. The company was founded 42 years ago and was given the registration number 01623496. The firm's registered office is in NEW MILTON. You can find them at Queensway House, 11 Queensway, New Milton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01623496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 29 August 2017 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 18 August 2022 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 07 June 2013 | Active |
| The Grange, Church Road, Thelveton, IP21 4EP | Secretary | 14 August 1998 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Secretary | 03 February 2014 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Secretary | 25 May 2017 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Secretary | 20 March 2015 | Active |
| 102 Chevening Road, London, NW6 6DY | Secretary | - | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 27 July 2011 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 24 January 2000 | Active |
| The Old Stores, Westwell, Ashford, TN25 4LQ | Director | 10 March 2005 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 20 August 2008 | Active |
| The Grange, Church Road, Thelveton, IP21 4EP | Director | 14 August 1998 | Active |
| 9 Gables Avenue, Borehamwood, WD6 4SP | Director | 19 September 2000 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 28 June 2011 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 28 June 2011 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 28 June 2011 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 20 August 2008 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 16 May 2012 | Active |
| Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX | Director | 24 July 2006 | Active |
| 15 Lambs Close, Cuffley, EN6 4HB | Director | 01 January 2004 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 01 April 2014 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 07 June 2013 | Active |
| 12 Finchley Road, St Johns Wood, London, NW8 6EB | Director | - | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 August 2009 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 28 June 2011 | Active |
| 47 Hazelwood Lane, London, N13 5EZ | Director | 16 November 1995 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 23 January 2008 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Director | 24 July 2006 | Active |
| 6 Elm Tree Road, London, NW8 9JX | Director | 11 April 2007 | Active |
| 28 Elm Road, Kingston, KT2 6HP | Director | 14 August 1998 | Active |
| 1 Archway Street, Barnes, London, SW13 0AS | Director | 11 April 2007 | Active |
| Little Manor Hartsbourne Road, Bushey Heath, WD2 1JJ | Director | 14 August 1998 | Active |
| 69 Danecroft Road, Herne Hill, London, SE24 9PA | Director | 12 June 2000 | Active |
| 88 Kingsley Way, London, N2 0EN | Director | 14 August 1998 | Active |
| Firstport Group Limited | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queensway House, Queensway, New Milton, England, BH25 5NR |
| Nature of control | : |
|
| Knight Square Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Accounts | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Address | Move registers to registered office company with new address. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Accounts | Legacy. | Download |
| 2022-07-18 | Other | Legacy. | Download |
| 2022-07-18 | Other | Legacy. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-15 | Accounts | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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