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Firstport Retirement Property Services Limited

01614866

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL
Incorporated 17/02/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Firstport Secretarial Limited

secretary · Since 29/08/2017

Also on 67 other boards

Mr Steve John Perrett

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Firstport Group Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 04352396 · Companies House · Limited By Shares

Notified 01/01/2018

Former PSCs

Knight Square Limited

Ceased 01/01/2018

Charges0 outstanding

Charge
satisfied

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Created 10/04/2019Registered 18/04/2019Satisfied 12/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 20/10/2014Satisfied 17/04/2019
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 12/03/2012Registered 14/03/2012Satisfied 21/01/2016
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/03/2012Registered 12/03/2012Satisfied 20/01/2016
charge
satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 19/04/2012
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2000Registered 06/04/2000Satisfied 06/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1999Registered 19/07/1999Satisfied 16/05/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1999Registered 19/07/1999Satisfied 16/05/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 07/04/1998Registered 23/04/1998Satisfied 16/05/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1996Registered 11/12/1996Satisfied 16/05/2000
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 22/11/1995Registered 30/11/1995Satisfied 16/05/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/1995Registered 30/11/1995Satisfied 16/05/2000
charge
satisfied

ELECTRA KINGSWAY LIMITED

Created 19/10/1993Registered 04/11/1993Satisfied 21/12/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1993Registered 22/10/1993Satisfied 16/05/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(FOR ITSELF AND AS TRUSTEE FOR THE BENEFICIARIE

Created 19/10/1993Registered 22/10/1993Satisfied 16/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1992Registered 29/12/1992Satisfied 04/11/1993