FIRST PROPERTY GENERAL PARTNER LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05531206
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 055312060005, created on 8 December 2016; Registration of charge 055312060004, created on 8 December 2016. The most likely internet sites of FIRST PROPERTY GENERAL PARTNER LIMITED are www.firstpropertygeneralpartner.co.uk, and www.first-property-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Property General Partner Limited is a Private Limited Company. The company registration number is 05531206. First Property General Partner Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of First Property General Partner Limited is 35 Great St Helen S London England Ec3a 6ap. . ELIAN CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. BURNETT, Graham Alan is a Director of the company. HABIB, Benyamin Naeem is a Director of the company. HEATHER, Nicholas Roy is a Director of the company. WEBSTER, David Stephen is a Director of the company. WINGFIELD DIGBY, George Richard is a Director of the company. Secretary BANYARD, Alec William James has been resigned. Secretary HOLMES, Jill Alexandra has been resigned. Secretary VIRGIN, Zak has been resigned. Director HABIB, Benyamin Naeem has been resigned. Director HILL, Jeremy Paul has been resigned. Director HUNTER, Colin Stewart has been resigned. Director HUNTER, James Michael has been resigned. Director MOON, Peter Geoffrey has been resigned. Director PRYCE, Martin Simon has been resigned. Director THURSTON, Claire has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 24 August 2015
Director
BURNETT, Graham Alan
Appointed Date: 24 May 2007
62 years old
Director
HABIB, Benyamin Naeem
Appointed Date: 24 August 2015
60 years old
Director
HEATHER, Nicholas Roy
Appointed Date: 25 October 2011
64 years old
Director
WEBSTER, David Stephen
Appointed Date: 28 February 2011
59 years old
Director
WINGFIELD DIGBY, George Richard
Appointed Date: 24 August 2005
70 years old

Resigned Directors

Secretary
BANYARD, Alec William James
Resigned: 01 October 2009
Appointed Date: 24 August 2005
Secretary
HOLMES, Jill Alexandra
Resigned: 24 August 2015
Appointed Date: 01 October 2009
Secretary
VIRGIN, Zak
Resigned: 24 August 2005
Appointed Date: 09 August 2005
Director
HABIB, Benyamin Naeem
Resigned: 24 August 2015
Appointed Date: 24 August 2005
60 years old
Director
HILL, Jeremy Paul
Resigned: 25 October 2011
Appointed Date: 15 December 2009
62 years old
Director
HUNTER, Colin Stewart
Resigned: 28 February 2011
Appointed Date: 28 September 2005
74 years old
Director
HUNTER, James Michael
Resigned: 24 August 2005
Appointed Date: 09 August 2005
54 years old
Director
MOON, Peter Geoffrey
Resigned: 15 December 2009
Appointed Date: 28 September 2005
76 years old
Director
PRYCE, Martin Simon
Resigned: 15 December 2014
Appointed Date: 23 May 2007
64 years old
Director
THURSTON, Claire
Resigned: 11 August 2011
Appointed Date: 04 May 2010
49 years old

Persons With Significant Control

First Property Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Universities Superannuation Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST PROPERTY GENERAL PARTNER LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Registration of charge 055312060005, created on 8 December 2016
28 Dec 2016
Registration of charge 055312060004, created on 8 December 2016
31 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Jun 2016
Registered office address changed from 6th Floor Old Jewry Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 June 2016
...
... and 70 more events
13 Sep 2005
New secretary appointed
13 Sep 2005
New director appointed
13 Sep 2005
New director appointed
13 Sep 2005
Ad 24/08/05--------- £ si 98@1=98 £ ic 2/100
09 Aug 2005
Incorporation

FIRST PROPERTY GENERAL PARTNER LIMITED Charges

8 December 2016
Charge code 0553 1206 0005
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Alior Bank Spolka Akcyjna
Description: Contains fixed charge…
8 December 2016
Charge code 0553 1206 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Alior Bank Spolka Akcyjna
Description: Contains fixed charge…
16 November 2007
Pledge on social parts agreement
Delivered: 5 December 2007
Status: Satisfied on 20 March 2015
Persons entitled: Ing Credit Ifn Sa
Description: The issued share capital of felix development srl,. See the…
17 November 2006
Agreement for registered pledge over shares executed outside the united kingdom over property situated there
Delivered: 24 November 2006
Status: Satisfied on 30 March 2015
Persons entitled: Aareal Bank Ag
Description: The payment of secured receivables up to the maximum…
14 September 2006
Registered pledge of shares agreement
Delivered: 28 September 2006
Status: Satisfied on 20 January 2014
Persons entitled: Credit Suisse International
Description: A registered pledge over shares. See the mortgage charge…

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