OpenCompanies

First Residential Investment Limited

Company number
03730209
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (49042 companies)

Registered office

The Gate
International Drive
Solihull
B90 4WA

Previous names

  • Fangrasp Limited (until 28 Apr 1999)

Officers

NameRoleAppointedResigned
ASHFIELD, Kevin James Director 12 Jun 2026
MOORE, Stephen Howard Director 24 Dec 2025
SANDHU, Kajal Secretary 30 Apr 2025
WOOLDRIDGE, Timothy John Director 1 Jan 2012 12 Jun 2026
CLARKE, Adrian Graham Director 4 Jan 2011 24 Dec 2025
HUTTON, Gary Ernest Director 2 Nov 2009 24 Dec 2025
CROFT, Robert William Secretary 4 Jan 2011 30 Apr 2025
ADAMS, Michael David Director 21 May 1999 1 Jan 2012
O'GORMAN, Patrick Joseph Director 21 May 1999 31 Mar 2011
O'GORMAN, Patrick Joseph Secretary 21 May 1999 4 Jan 2011
FOSTER, Paul Brett Director 21 May 1999 31 Dec 2004
DIXON, Alistair William Director 21 May 1999 21 Dec 2001
WRIGHT, Nigel James Director 16 Apr 1999 21 Dec 2001
WRIGHT, Ann Elizabeth Secretary 16 Apr 1999 21 May 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 Mar 1999 16 Apr 1999
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 10 Mar 1999 16 Apr 1999

Control

NameNature of controlNotifiedCeased
I.M. Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Dec 2019
I.M. Properties Investment Limited Voting Rights 75 To 100 Percent 6 Apr 2016 13 Dec 2019

Accounts

Year ended
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

Connections

Owned by

First Residential Investment Limited → I.M. Properties Limited

Directors’ other companies

Companies at the same address

Data