First Property Group Plc

02967020

active

Public 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

32 ST. JAMES'S STREET, LONDON, SW1A 1HD

Incorporated 12/09/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Alasdair James Dougall Locke

director · Since 25/07/2000

CO DIR

BRITISH · UNITED KINGDOM · Age 73

Also on 20 other boards

Mr Benyamin Naeem Habib

director · Since 22/12/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 90 other boards

Mr Peter Geoffrey Moon

director · Since 01/05/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mrs Jill Alexandra Aubrey

secretary · Since 31/03/2020

Mrs Laura Bernadette Howarth

director · Since 01/07/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 39 other boards

Persons with Significant Control

Mr Peter Gyllenhammar

25–50% shares

25–50% votes

Swedish · Sweden · Age 72

3, Banergatan, 114 56

Notified 10/07/2024

Former PSCs

Mr Peter Geoffrey Moon

Ceased 06/09/2022

Mr Alasdair Locke

Ceased 06/09/2022

Mr George Richard Wingfield Digby

Ceased 23/09/2020

Mr Benyamin Naeem Habib

Ceased 06/09/2022