First Property Group PLC
- Company number
- 02967020
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 Sep 1994
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Satnam Investments Limited (59 companies)
Registered office
Previous names
- First Property Online PLC (until 17 Sep 2003)
- The Hansom Group PLC (until 21 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARTH, Laura Bernadette | Director | 1 Jul 2020 | |
| MOON, Peter Geoffrey | Director | 1 May 2010 | |
| HABIB, Benyamin Naeem | Director | 22 Dec 2000 | |
| LOCKE, Alasdair James Dougall | Director | 25 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Gyllenhammar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2024 | |
| Mr Benyamin Naeem Habib | Significant Influence Or Control | 6 Apr 2016 | 6 Sep 2022 |
| Mr Alasdair Locke | Significant Influence Or Control | 6 Apr 2016 | 6 Sep 2022 |
| Mr Peter Geoffrey Moon | Significant Influence Or Control | 6 Apr 2016 | 6 Sep 2022 |
| Mr George Richard Wingfield Digby | Significant Influence Or Control | 6 Apr 2016 | 23 Sep 2020 |
Accounts
Connections
Controls
- 5th Property Trading Limited (05200783)
- E And S Estates Limited (03210336)
- First Property Asset Management Ltd (03936588)
- First Property Sterling General Partner Limited (07084251)
- Fprop Cluj Limited (11195757)
- Fprop Company 1 Limited (13456147)
- Fprop Company 2 Limited (16899459)
- Fprop Corktree Ii Limited (14016678)
- Fprop Corktree Limited (07296168)
- Fprop Fulcrum General Partner Limited (13320981)
Directors’ other companies
- HABIB, Benyamin Naeem - Director at Regional Property Trading Limited
- HABIB, Benyamin Naeem - Director at Fprop UK Gp (Nominee) 6 Limited
- HABIB, Benyamin Naeem - Director at Fprop Jv Nominee 1 Limited
- HABIB, Benyamin Naeem - Director at Fprop Jv Nominee 2 Limited
- HABIB, Benyamin Naeem - Director at Fprop Zinga Limited
- HABIB, Benyamin Naeem - Director at Fprop Corktree Limited
- HABIB, Benyamin Naeem - Director at Fprop Phoenix Nominee 1 Limited
- HABIB, Benyamin Naeem - Director at Fprop Phoenix Nominee 2 Limited
- HABIB, Benyamin Naeem - Director at Fprop Jv General Partner Limited
- HABIB, Benyamin Naeem - Director at Fprop UK Gp (Nominee) 7 Limited
Companies at the same address
- 5th Property Trading Limited (05200783)
- 7b Lab Ltd (12123835)
- Ashraf Jewellers Ltd (17373572)
- E And S Estates Limited (03210336)
- Fat Jockey Limited (06963940)
- Fenwin Property Limited (04981847)
- First Property Asset Management Ltd (03936588)
- First Property Sterling General Partner Limited (07084251)
- Fprop Cluj Limited (11195757)
- Fprop Company 1 Limited (13456147)