co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST PROPERTY GROUP PLC

FIRST PROPERTY GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFIRST PROPERTY GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02967020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST PROPERTY GROUP PLC?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FIRST PROPERTY GROUP PLC located?

    Registered Office Address
    32 St. James's Street
    SW1A 1HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST PROPERTY GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    FIRST PROPERTY ONLINE PLCDec 21, 2000Dec 21, 2000
    THE HANSOM GROUP PLCSep 12, 1994Sep 12, 1994

    What are the latest accounts for FIRST PROPERTY GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIRST PROPERTY GROUP PLC?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for FIRST PROPERTY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		80 pagesAA

    Director's details changed for Mrs Laura Bernadette James on Sep 30, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		80 pagesAA

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 1,535,618.92
    		3 pagesSH01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Notification of Peter Gyllenhammar as a person with significant control on Jul 10, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 16, 2024

    		2 pagesPSC09

    Director's details changed for Miss Laura Bernadette James on Oct 19, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    		79 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Mar 31, 2022

    		84 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Peter Geoffrey Moon as a person with significant control on Sep 06, 2022

    		1 pagesPSC07

    Cessation of Alasdair Locke as a person with significant control on Sep 06, 2022

    		1 pagesPSC07

    Cessation of Benyamin Naeem Habib as a person with significant control on Sep 06, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		56 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 31, 2021

    		76 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Geoffrey Moon as a person with significant control on Aug 26, 2021

    		2 pagesPSC04

    Director's details changed for Mr Peter Geoffrey Moon on Aug 26, 2021

    		2 pagesCH01

    Register(s) moved to registered inspection location 10th Floor, Central Square Wellington Street Leeds LS1 4DL

    		1 pagesAD03
    View All Filings

    Who are the officers of FIRST PROPERTY GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    		Secretary
    St. James's Street
    SW1A 1HD London
    32
    		268872840001
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		EnglandBritish4909020020
    HOWARTH, Laura Bernadette
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		EnglandBritish340837630001
    LOCKE, Alasdair James Dougall
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		United KingdomBritish115457770001
    MOON, Peter Geoffrey
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		EnglandBritish16855180007
    BANYARD, Alec William James
    17 Hampstead Gardens
    SS5 5HN Hockley
    Essex
    		Secretary
    17 Hampstead Gardens
    SS5 5HN Hockley
    Essex
    		British32189370001
    DAVIES, Peter Douglas
    2a Briary Wood Lane
    AL6 0TF Welwyn
    Hertfordshire
    		Secretary
    2a Briary Wood Lane
    AL6 0TF Welwyn
    Hertfordshire
    		British61836050001
    ESKE, Suzanne Jean
    3 Poplar Walk
    SE24 0BX London
    		Secretary
    3 Poplar Walk
    SE24 0BX London
    		British68841260001
    WARWICK, John Arthur
    67 Buttesland Street
    N1 6BY London
    		Secretary
    67 Buttesland Street
    N1 6BY London
    		British16010920001
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    		Secretary
    St. James's Street
    SW1A 1HD London
    32
    		British146314860001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005290001
    BORER, Peter Henry
    College Copse
    White Lane
    GU12 6HJ Ash Green
    Surrey
    		Director
    College Copse
    White Lane
    GU12 6HJ Ash Green
    Surrey
    		EnglandBritish88518760001
    DAVIES, Peter Douglas
    2a Briary Wood Lane
    AL6 0TF Welwyn
    Hertfordshire
    		Director
    2a Briary Wood Lane
    AL6 0TF Welwyn
    Hertfordshire
    		United KingdomBritish61836050001
    ESKE, Suzanne Jean
    3 Poplar Walk
    SE24 0BX London
    		Director
    3 Poplar Walk
    SE24 0BX London
    		British68841260001
    HERMAN, Ian Michael
    21 Harrow Fields Gardens
    Harrow On The Hill
    HA1 3SN Harrow
    Middlesex
    		Director
    21 Harrow Fields Gardens
    Harrow On The Hill
    HA1 3SN Harrow
    Middlesex
    		British48267950001
    JENNINGS, Peter Morrison Nevill
    1c Brompton Place
    SW3 1QE London
    		Director
    1c Brompton Place
    SW3 1QE London
    		British42137980001
    MERVIS, Jonathan Philip
    1 Routh Road
    SW18 3SW London
    		Director
    1 Routh Road
    SW18 3SW London
    		British6534190001
    PALMER, Adrian Matthew
    Wildways High Broom Lane
    TN6 3SP Crowborough
    East Sussex
    		Director
    Wildways High Broom Lane
    TN6 3SP Crowborough
    East Sussex
    		British29054400003
    PHILLIPS, Jeremy Charles
    40 Burnaby Street
    SW10 0PL London
    		Director
    40 Burnaby Street
    SW10 0PL London
    		EnglandBritish51673360001
    WARWICK, John Arthur
    67 Buttesland Street
    N1 6BY London
    		Director
    67 Buttesland Street
    N1 6BY London
    		British16010920001
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		United KingdomBritish80861790001
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005280001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		38851450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST PROPERTY GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gyllenhammar
    Banergatan
    114 56
    3
    Stockholm
    Sweden
    		Jul 10, 2024
    Banergatan
    114 56
    3
    Stockholm
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Geoffrey Moon
    St. James's Street
    SW1A 1HD London
    32
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alasdair Locke
    St. James's Street
    SW1A 1HD London
    32
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benyamin Naeem Habib
    St. James's Street
    SW1A 1HD London
    32
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Richard Wingfield Digby
    St. James's Street
    SW1A 1HD London
    32
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FIRST PROPERTY GROUP PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2022Jul 05, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0