Back to search

First Alliance Properties (Investment) Limited

04936050

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

OCEANA HOUSE, SOUTHAMPTON, SO15 1GA
Incorporated 17/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Ashley Thorpe Barnwell

secretary · Since 17/10/2003

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 29 other boards

Mr Mark Ashley Thorpe Barnwell

director · Since 17/10/2003

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 29 other boards

Mr Michael John Tomkinson

director · Since 17/10/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Persons with Significant Control

Mr Mark Ashley Thorpe Barnwell

50–75% shares
50–75% votes

British · England · Age 64

Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Notified 06/04/2016

Mr Michael John Tomkinson

50–75% shares
50–75% votes

British · England · Age 60

Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/01/2022Registered 25/01/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/12/2019Registered 20/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/12/2019Registered 20/12/2019
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 02/11/2016Registered 03/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 10/04/2014Satisfied 26/10/2016
Charge
satisfied

LLOYDS BANK PLC

Created 04/04/2014Registered 08/04/2014Satisfied 14/09/2017
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A R.L

Created 23/12/2013Registered 24/12/2013Satisfied 26/10/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 12/07/2013Registered 23/07/2013Satisfied 25/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2003Registered 25/11/2003Satisfied 25/03/2014