FIRST STREET PROPCO LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 09358987
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN4 0EU
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 nine events have happened. The last three records are Director's details changed for Dr Pamela Vera Busz on 31 December 2016; Appointment of Dr Pamela Vera Busz as a director on 31 December 2016; Termination of appointment of Bernhard Christian Paul Engelbrecht as a director on 31 December 2016. The most likely internet sites of FIRST STREET PROPCO LIMITED are www.firststreetpropco.co.uk, and www.first-street-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. First Street Propco Limited is a Private Limited Company. The company registration number is 09358987. First Street Propco Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of First Street Propco Limited is Swatton Barn Badbury Swindon Wiltshire United Kingdom Sn4 0eu. . BROOK, Robert William Middleton is a Director of the company. HOERR, Pamela Vera, Dr is a Director of the company. SCHMITT, Klaus Alois is a Director of the company. STENHOUSE, Thomas Ranald is a Director of the company. Director ENGELBRECHT, Bernhard Christian Paul, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROOK, Robert William Middleton
Appointed Date: 17 December 2014
59 years old

Director
HOERR, Pamela Vera, Dr
Appointed Date: 31 December 2016
52 years old

Director
SCHMITT, Klaus Alois
Appointed Date: 17 December 2014
60 years old

Director
STENHOUSE, Thomas Ranald
Appointed Date: 17 December 2014
47 years old

Resigned Directors

Director
ENGELBRECHT, Bernhard Christian Paul, Dr
Resigned: 31 December 2016
Appointed Date: 17 December 2014
57 years old

Persons With Significant Control

Mr Wolfgang Peter Egger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST STREET PROPCO LIMITED Events

04 Jan 2017
Director's details changed for Dr Pamela Vera Busz on 31 December 2016
31 Dec 2016
Appointment of Dr Pamela Vera Busz as a director on 31 December 2016
31 Dec 2016
Termination of appointment of Bernhard Christian Paul Engelbrecht as a director on 31 December 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

08 Jul 2015
Registration of charge 093589870001, created on 30 June 2015
17 Dec 2014
Appointment of Klaus Alois Schmitt as a director on 17 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

FIRST STREET PROPCO LIMITED Charges

30 June 2015
Charge code 0935 8987 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch in Its Capacity as Security Trustee (the Security Agent)
Description: L/H land and buildings k/a number one first street…