First Property & Investment Management Ltd

About

Registered Number: 00824827
Date of Incorporation: 27/10/1964 (59 years and 7 months ago)
Company Status: Active
Registered Address: 8 King Street, St James's, London, SW1Y 6QT

 

First Property & Investment Management Ltd was registered on 27 October 1964 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of the organisation are listed as Falconer, Adele Christine, Ghinn, Sarah, Duncan, Adam James, Phipps, Stephen David, Stevens, Annelies Emma in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Adam James 21 February 2000 20 June 2002 1
PHIPPS, Stephen David 03 August 2015 30 October 2017 1
STEVENS, Annelies Emma 13 April 2016 07 August 2019 1
Secretary Name Appointed Resigned Total Appointments
FALCONER, Adele Christine 07 May 2015 - 1
GHINN, Sarah 31 December 2009 07 May 2015 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AP01 - Appointment of director 15 April 2020
TM01 - Termination of appointment of director 22 November 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 15 August 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 10 May 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 21 August 2017
CH01 - Change of particulars for director 28 July 2017
AP01 - Appointment of director 22 June 2017
TM01 - Termination of appointment of director 20 June 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
CC04 - Statement of companies objects 22 December 2016
AA - Annual Accounts 06 October 2016
RESOLUTIONS - N/A 20 June 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 14 April 2016
AA - Annual Accounts 04 September 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 03 August 2015
AP03 - Appointment of secretary 12 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 06 May 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 30 April 2014
MISC - Miscellaneous document 15 January 2014
MISC - Miscellaneous document 14 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 23 September 2011
AP01 - Appointment of director 07 July 2011
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 30 September 2010
RESOLUTIONS - N/A 24 May 2010
MEM/ARTS - N/A 24 May 2010
AR01 - Annual Return 21 May 2010
AP01 - Appointment of director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
TM02 - Termination of appointment of secretary 29 January 2010
AP03 - Appointment of secretary 29 January 2010
AP01 - Appointment of director 29 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 30 October 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 05 June 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
AA - Annual Accounts 28 October 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 12 August 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 27 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 18 June 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 19 May 1992
363a - Annual Return 29 July 1991
AA - Annual Accounts 02 July 1991
AA - Annual Accounts 01 November 1990
363a - Annual Return 01 November 1990
363 - Annual Return 16 February 1990
288 - N/A 08 November 1989
288 - N/A 08 November 1989
AA - Annual Accounts 08 November 1989
288a - Notice of appointment of directors or secretaries 01 November 1989
288 - N/A 21 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1988
288 - N/A 18 March 1988
287 - Change in situation or address of Registered Office 17 March 1988
AUD - Auditor's letter of resignation 08 March 1988
288 - N/A 08 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1988
AA - Annual Accounts 18 January 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 07 September 1987
AA - Annual Accounts 30 July 1987
363 - Annual Return 16 June 1987
287 - Change in situation or address of Registered Office 18 February 1987
AA - Annual Accounts 02 May 1986
AA - Annual Accounts 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links