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FIRST PROPERTY RETAIL CENTRES LIMITED

FIRST PROPERTY RETAIL CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFIRST PROPERTY RETAIL CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08185574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST PROPERTY RETAIL CENTRES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FIRST PROPERTY RETAIL CENTRES LIMITED located?

    Registered Office Address
    35 Old Queen Street
    SW1H 9JA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST PROPERTY RETAIL CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for FIRST PROPERTY RETAIL CENTRES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRST PROPERTY RETAIL CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Termination of appointment of Jonathan Fairey as a director

    		1 pagesTM01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Appointment of Mr Benyamin Naeem Habib as a director

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FIRST PROPERTY RETAIL CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Jill Alexandra
    Old Queen Street
    SW1H 9JA London
    35
    United Kingdom
    		Secretary
    Old Queen Street
    SW1H 9JA London
    35
    United Kingdom
    		171503300001
    HABIB, Benyamin Naeem
    Old Queen Street
    SW1H 9JA London
    35
    		Director
    Old Queen Street
    SW1H 9JA London
    35
    		EnglandBritish4909020005
    PRYCE, Martin Simon
    Old Queen Street
    SW1H 9JA London
    35
    		Director
    Old Queen Street
    SW1H 9JA London
    35
    		United KingdomBritish68684490005
    WINGFIELD DIGBY, George Richard
    Old Queen Street
    SW1H 9JA London
    35
    		Director
    Old Queen Street
    SW1H 9JA London
    35
    		United KingdomBritish80861790001
    FAIREY, Jonathan Michael
    Old Queen Street
    SW1H 9JA London
    35
    		Director
    Old Queen Street
    SW1H 9JA London
    35
    		EnglandBritish171503310001
    View Detailed Information on Officers and People 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