FIRSTPORT PROPERTY SERVICES NO.8 LIMITED

Overview

Company Name	FIRSTPORT PROPERTY SERVICES NO.8 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06805193
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTPORT PROPERTY SERVICES NO.8 LIMITED?

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

Where is FIRSTPORT PROPERTY SERVICES NO.8 LIMITED located?

Registered Office Address	Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England
Undeliverable Registered Office Address	No

What were the previous names of FIRSTPORT PROPERTY SERVICES NO.8 LIMITED?

Previous Company Names
Company Name	From	Until
ATLANTIS ESTATES LTD	Jan 29, 2009	Jan 29, 2009

What are the latest accounts for FIRSTPORT PROPERTY SERVICES NO.8 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIRSTPORT PROPERTY SERVICES NO.8 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for FIRSTPORT PROPERTY SERVICES NO.8 LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Jan 13, 2026	legacy	85 pages	PARENT_ACC

Jan 13, 2026	legacy	3 pages	GUARANTEE2

Jan 13, 2026	legacy	1 pages	AGREEMENT2

Oct 29, 2025	Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025	1 pages	TM01

May 12, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Mar 25, 2025	Director's details changed for Mr John Joseph Keenan on Mar 11, 2025	2 pages	CH01

Mar 13, 2025	Register(s) moved to registered inspection location Queensway House 11 Queensway New Milton Hampshire BH25 5NR	1 pages	AD03

Mar 13, 2025	Register inspection address has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR	1 pages	AD02

Mar 11, 2025	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Mar 11, 2025	1 pages	AD01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Nov 06, 2024	legacy	112 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Jul 17, 2024	Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024	2 pages	AP01

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Jan 14, 2024	Total exemption full accounts made up to Dec 31, 2022	17 pages	AA

Jan 14, 2024	legacy	74 pages	PARENT_ACC

Jan 14, 2024	legacy	3 pages	GUARANTEE2

Jan 14, 2024	legacy	1 pages	AGREEMENT2

Jun 20, 2023	Notification of Firstport Group Limited as a person with significant control on May 31, 2023	2 pages	PSC02

Jun 20, 2023	Cessation of Atlantis Estates Limited as a person with significant control on May 31, 2023	1 pages	PSC07

May 22, 2023	Change of details for Firstport Group Limited as a person with significant control on May 15, 2023	2 pages	PSC05

May 08, 2023	Confirmation statement made on May 08, 2023 with updates	4 pages	CS01

May 08, 2023	Change of details for Firstport Property Services No.8 Limited as a person with significant control on Apr 26, 2023	2 pages	PSC05

View All Filings

Who are the officers of FIRSTPORT PROPERTY SERVICES NO.8 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIRSTPORT SECRETARIAL LIMITED

Jun 20, 2022

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05806647

161571700002

PERRETT, Steve John

Jun 27, 2022

Director

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

British

1965-4

298450810001

SALEH, Ouda

Jun 20, 2022

Director

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

British

1979-1

178978460035

ATLANTIS SECRETARIES LIMITED

Jan 29, 2009

Jul 17, 2015

Secretary

Market Place

RG1 2DE Reading

23-24

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06410737

125704570002

CLARKE, Kieran David

Aug 20, 2015

Oct 18, 2016

Director

RG1 2DE Reading

23-24 Market Place

Berkshire

England

British

1983-7

200746360001

KEENAN, John Joseph

Jul 01, 2024

Oct 01, 2025

Director

The Lantern

75 Hampstead Road

NW1 2PL London

Fifth Floor

England

British

1966-11

171348900001

PAULEY, Jonathan Andrew

Aug 20, 2015

Dec 31, 2015

Director

RG1 2DE Reading

23-24 Market Place

Berkshire

England

British

1986-10

200747500001

STRONG, Andrew James

Apr 03, 2009

Jun 20, 2022

Director

23/24 Market Place

RG1 2DE Reading

First Floor

Berkshire

United Kingdom

Thailand

British

1981-10

236883690005

SYKES, Annabelle Elizabeth

Jun 15, 2020

Jun 20, 2022

Director

23/24 Market Place

RG1 2DE Reading

First Floor

Berkshire

United Kingdom

England

British

2000-9

270780920002

SYKES, Charlie John

Jun 15, 2020

Jun 20, 2022

Director

23/24 Market Place

RG1 2DE Reading

First Floor

Berkshire

United Kingdom

England

British

2002-6

270780960003

SYKES, John Jac

Jan 29, 2009

Apr 06, 2021

Director

23/24 Market Place

RG1 2DE Reading

First Floor

Berkshire

United Kingdom

Bahamas

British

1971-6

67486380017

WATKIN, Tina Marie

Jul 16, 2013

Mar 31, 2016

Director

Market Place

RG1 2DE Reading

23-24

Berkshire

England

British

1984-7

179912550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTPORT PROPERTY SERVICES NO.8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstport Group Limited

May 31, 2023

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04352396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Atlantis Estates Limited

Mar 31, 2019

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09586423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Jac Sykes

Apr 06, 2016

23/24 Market Place

RG1 2DE Reading

First Floor

England

Yes

Nationality: British

Country of Residence: Bahamas

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

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