OpenCompanies

Firstport Bespoke Property Services Limited

Company number
01623496
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1982
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Pemberton & Clark Management Limited (until 27 Jun 1989)
  • Pembertons Residential Limited (until 27 May 2015)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 29 Aug 2017
SALEH, Ouda Director 7 Jun 2013
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
HOWELL, Nigel, Mr. Director 1 Apr 2014 18 Aug 2022
MUNCER, Stuart Douglas Secretary 25 May 2017 29 Aug 2017
SALEH, Ouda Secretary 20 Mar 2015 25 May 2017
HIRST, Nigel James Secretary 3 Feb 2014 20 Mar 2015
ENTWISTLE, Janet Elizabeth Director 16 May 2012 19 Feb 2015
HOYLAND, Mark Edward Director 7 Jun 2013 31 Mar 2014
PEVEREL SECRETARIAL LIMITED Corporate-Secretary 27 Jul 2011 30 Jan 2014
CUMMINGS, Philip James Director 28 Jun 2011 28 Jul 2013
MIDDLEBURGH, Lee Eamon Director 28 Jun 2011 7 Apr 2013
WADLOW, Catriona Ann Director 28 Jun 2011 31 Aug 2012
DAVEY, Andrew Jonathan Director 28 Jun 2011 2 May 2012
EDGAR, Keith Alan Director 28 Jun 2011 2 May 2012
SOLITAIRE SECRETARIES LTD Corporate-Secretary 24 Jan 2000 27 Jul 2011
EDWARDS, David Charles Director 20 Aug 2008 14 Jul 2011
BANNISTER, Nigel Gordon Director 20 Aug 2008 31 Mar 2011
PROCTER, William Kenneth Director 23 Jan 2008 8 Sep 2010
GASTON, Michael John Director 24 Jul 2006 11 Jun 2010
MCGILL, Christopher Charles Director 24 Aug 2009 10 Jun 2010
RUSSELL, Jacqueline Anne Director 11 Apr 2007 4 Jun 2009
RAYDEN, Paul Director 11 Apr 2007 20 Feb 2008
RAPLEY, Ian Director 24 Jul 2006 19 Jul 2007
BALDWIN, John Anthony Director 10 Mar 2005 24 Jul 2006
BURTON, Christopher John Director 19 Sep 2000 24 Jul 2006
BICKNELL, Margaret Director 14 Aug 1998 24 Jul 2006
SHAPIRO, Graham Ashley Director 14 Aug 1998 24 Jul 2006
SHULMAN, Harvey Barry Director 14 Aug 1998 24 Jul 2006
HARPER, Roger Andrew Director 1 Jan 2004 14 Mar 2006
SHORTALL, Geraldine Director 12 Jun 2000 1 Mar 2006
ROBINSON, Bryce Director 14 Aug 1998 31 Jul 2002
JAYE, Nicholas Charles Director - 19 Sep 2000
BICKNELL, Margaret Secretary 14 Aug 1998 24 Jan 2000
THOMPSON, Mina Secretary - 14 Aug 1998
THOMPSON, Mina Director - 14 Aug 1998
POURDJIS, Constantinos Director 16 Nov 1995 30 Jun 1997

Control

NameNature of controlNotifiedCeased
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2018
Knight Square Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
14 Aug 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985

Connections

Owned by

Firstport Bespoke Property Services Limited → Firstport Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Directors’ other companies

Companies at the same address

Data