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 72

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

Charges0 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/06/2004Registered 13/07/2004Satisfied 07/10/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2004Registered 02/04/2004Satisfied 07/10/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/11/2002Registered 03/12/2002Satisfied 07/10/2013

charge

satisfied

GEOFFREY MICHAEL WARREN

Created 15/03/2000Registered 17/03/2000Satisfied 07/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1996Registered 02/08/1996Satisfied 26/02/1997