FIRST PROPERTY SECURITIES LIMITED
LONDON

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Company number 03592285
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of FIRST PROPERTY SECURITIES LIMITED are www.firstpropertysecurities.co.uk, and www.first-property-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. First Property Securities Limited is a Private Limited Company. The company registration number is 03592285. First Property Securities Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of First Property Securities Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . LISTER, Sarah is a Secretary of the company. LISTER, Douglas Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LISTER, Sarah
Appointed Date: 03 July 1998
Director
LISTER, Douglas Robert
Appointed Date: 03 July 1998
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mrs Sarah Lister
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Robert Lister
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST PROPERTY SECURITIES LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 July 2016 with updates
09 Oct 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
21 Jul 1998
Secretary resigned
21 Jul 1998
Director resigned
21 Jul 1998
New director appointed
21 Jul 1998
New secretary appointed
03 Jul 1998
Incorporation

FIRST PROPERTY SECURITIES LIMITED Charges

11 January 2001
Rent deposit deed
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Fungo Limited
Description: £3,750 together with any sums paid into the account in…

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