FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
NEW MILTON OM PROPERTY MANAGEMENT NO 2 LIMITED SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 02231168
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
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 one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,332,000 ; Director's details changed for Mr Nigel Howell on 8 May 2016. The most likely internet sites of FIRSTPORT PROPERTY SERVICES NO 2 LIMITED are www.firstportpropertyservicesno2.co.uk, and www.firstport-property-services-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstport Property Services No 2 Limited is a Private Limited Company. The company registration number is 02231168. Firstport Property Services No 2 Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Firstport Property Services No 2 Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . SALEH, Ouda is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary CHRISTENSEN, David John has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary HIRST, Nigel James has been resigned. Secretary KEANE, Margaret Mary has been resigned. Secretary TAYLOR, Alastair Desmond Barham has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director BURTON, Christopher John has been resigned. Director CUMMINGS, Philip James has been resigned. Director DAVEY, Andrew Jonathan has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GASTON, Michael John has been resigned. Director HOYLAND, Mark Edward has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MIDDLEBURGH, Lee Eamon has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director RAYDEN, Paul has been resigned. Director RUSSELL, Jacqueline Anne has been resigned. Director SHAPIRO, Graham Ashley has been resigned. Director SHULMAN, Harvey Barry has been resigned. Director TAYLOR, Alastair Desmond Barham has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director TONKIN, Charles Barrie has been resigned. Director TONKIN, Valerie Ann has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SALEH, Ouda
Appointed Date: 01 July 2015
Director
HOWELL, Nigel
Appointed Date: 01 April 2014
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Secretary
CHRISTENSEN, David John
Resigned: 30 March 1997
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 05 January 2011
Secretary
HIRST, Nigel James
Resigned: 20 March 2015
Appointed Date: 03 February 2014
Secretary
KEANE, Margaret Mary
Resigned: 30 July 2001
Appointed Date: 30 May 1997
Secretary
TAYLOR, Alastair Desmond Barham
Resigned: 30 May 1997
Appointed Date: 21 March 1997
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 30 January 2014
Appointed Date: 14 July 2011
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 05 January 2011
Appointed Date: 30 July 2001
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 13 August 2008
72 years old
Director
BURTON, Christopher John
Resigned: 24 July 2006
Appointed Date: 19 September 2000
81 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 28 June 2011
50 years old
Director
DAVEY, Andrew Jonathan
Resigned: 02 May 2012
Appointed Date: 28 June 2011
64 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 June 2011
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 13 August 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 24 July 2006
66 years old
Director
HOYLAND, Mark Edward
Resigned: 31 March 2014
Appointed Date: 07 June 2013
55 years old
Director
MCGILL, Christopher Charles
Resigned: 28 June 2011
Appointed Date: 24 August 2009
65 years old
Director
MIDDLEBURGH, Lee Eamon
Resigned: 07 April 2013
Appointed Date: 28 June 2011
69 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 24 July 2006
72 years old
Director
RAPLEY, Ian
Resigned: 20 July 2007
Appointed Date: 24 July 2006
62 years old
Director
RAYDEN, Paul
Resigned: 20 February 2008
Appointed Date: 11 April 2007
62 years old
Director
RUSSELL, Jacqueline Anne
Resigned: 20 November 2008
Appointed Date: 11 April 2007
57 years old
Director
SHAPIRO, Graham Ashley
Resigned: 24 July 2006
Appointed Date: 05 September 1997
80 years old
Director
SHULMAN, Harvey Barry
Resigned: 24 July 2006
Appointed Date: 21 March 1997
79 years old
Director
TAYLOR, Alastair Desmond Barham
Resigned: 24 July 2006
Appointed Date: 21 March 1997
77 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old
Director
TONKIN, Charles Barrie
Resigned: 21 March 1997
80 years old
Director
TONKIN, Valerie Ann
Resigned: 21 March 1997
78 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 28 June 2011
64 years old

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,332,000
06 Jun 2016
Director's details changed for Mr Nigel Howell on 8 May 2016
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
21 Jan 2016
Satisfaction of charge 8 in full
...
... and 186 more events
10 Jul 1990
Accounting reference date extended from 30/09 to 31/12
18 Sep 1989
Return made up to 30/07/89; full list of members
21 Aug 1989
Accounts made up to 30 September 1988
13 Jun 1988
Accounting reference date notified as 30/09
16 Mar 1988
Incorporation

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED Charges

8 October 2014
Charge code 0223 1168 0009
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
14 August 2008
Composite debenture
Delivered: 20 August 2008
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 27 July 2007
Persons entitled: Deutsche Bank Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
Mortgage debenture
Delivered: 13 May 1999
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: 70 victoria quays,east cowes,isle of wight and now known as…
21 March 1997
Mortgage debenture
Delivered: 28 March 1997
Status: Satisfied on 15 November 2006
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
15 June 1994
Debenture
Delivered: 21 June 1994
Status: Satisfied on 12 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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