OpenCompanies

Firstport Property Services Limited

Company number
02061041
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1986
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

  • O.m.management Services Limited (until 6 Sep 2000)
  • C.B.H. Management Limited (until 25 Mar 1991)
  • Secondhigh Limited (until 27 Nov 1986)
  • OM Property Management Limited (until 14 Apr 2015)
  • Peverel Om Limited (until 4 Mar 2010)

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
TILLISON, Russell Mark Director 1 Jul 2015 9 Apr 2018
MUNCER, Stuart Douglas Secretary 25 May 2017 29 Aug 2017
SALEH, Ouda Secretary 1 Jul 2015 25 May 2017
BANWELL-SPENCER, Claire Louise Director 16 Jun 2014 1 Jul 2015
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 14 Jul 2011 30 Jan 2014
CUMMINGS, Philip James Director 3 Dec 2008 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
EDWARDS, David Charles Director 24 Jan 2008 14 Jul 2011
EDWARDS, David Charles Secretary 2 Jan 2007 14 Jul 2011
BANNISTER, Nigel Gordon Director 17 Mar 1998 31 Mar 2011
MCGILL, Christopher Charles Director 24 Aug 2009 21 Mar 2011
PROCTER, William Kenneth Director 31 May 2007 11 Jun 2010
GASTON, Michael John Director 31 May 2007 11 Jun 2010
RUTHERFORD, Keith Charles Director 17 Mar 1998 24 Jan 2008
BAGLEY, Richard David Francis Secretary 2 Jan 2002 2 Jan 2007
DALBY, Martin Lee Director 17 Mar 1998 14 Jul 2003
DALBY, Martin Lee Secretary 17 Mar 1998 2 Jan 2002
BILLSON, Andrew Edward Director 1 Jan 1995 17 Nov 1999
BILLSON, David Anthony Director - 17 Nov 1999
CORNFORTH, Harold Edward Director - 17 Nov 1999
HOLLAND, Trevor Director - 17 Nov 1999
BOWIE, Daniel John Director 1 May 1995 31 Aug 1998
HEWITT, Timothy Rex Secretary 19 Jul 1994 17 Mar 1998
CORNFORTH, Harold Edward Secretary - 19 Jul 1994

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 May 2000
31 May 1999
31 May 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987

Connections

Owned by

Firstport 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