FIRST PROPERTY SECURITIES LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 03592285
- Last Updated: 01 Mar 2024
Company Profile
FIRST PROPERTY SECURITIES LIMITED was incorporated on Friday, July 3, 1998 as a Private Limited Company with registered address in LONDON. FIRST PROPERTY SECURITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 4 months and 11 days.
| Name | FIRST PROPERTY SECURITIES LIMITED |
|---|---|
| Company number | 03592285 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Robert Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST PROPERTY SECURITIES LIMITED | 03 Jul 1998 |