OpenCompanies

Firstport Property Services No.11 Limited

Company number
03837047
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1999
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

  • Blenheims Estate & Asset Management (Sw) Limited (until 15 Aug 2023)
  • TMS South West Limited (until 30 Sep 2015)
  • Torbay Management Services Limited (until 11 Aug 2009)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 8 Nov 2021
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
ARCTURUS CORPORATION LIMITED Corporate-Director 1 Apr 2017 26 Apr 2023
HOWELL, Nigel, Mr. Director 8 Nov 2021 18 Aug 2022
JMW PROFESSIONAL SERVICES LIMITED Corporate-Secretary 1 Oct 2012 8 Nov 2021
TAYLOR, Patrick Director 1 Oct 2012 8 Nov 2021
RUTLAND, Michael Raymond Director 1 Oct 2012 8 Nov 2021
HOLMES, Jonathan Peter Director 21 Jul 2010 8 Nov 2021
MCGAW, Helen Diane Director 1 Apr 2017 1 Oct 2020
LABDON, Claire Elspeth Director 30 Sep 2001 1 Oct 2012
SCHOLEY, Nigel John Director 7 Sep 1999 1 Oct 2012
SCHOLEY, Nigel John Secretary 7 Sep 1999 1 Oct 2012
RAYMENT, David Guy Director 7 Sep 1999 1 Oct 2012
KNIGHT, Amanda Director 21 Jul 2010 1 Jul 2011
STEWART, Doreen Joan Director 19 Apr 2006 19 Apr 2008
SCHOLEY, Pauline Mary Director 7 Sep 1999 7 Sep 1999

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		 31 May 2023
Arcturus Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Sep 2021 - £206,784 25
30 Sep 2020 £158,408 £129,124 26
30 Sep 2019 £170,519 £22,206 25
30 Sep 2018 £247,389 £81 25
30 Sep 2017 £205,135 £15,107 22
30 Sep 2016 £217,229 £231 -
30 Sep 2015 £266,492 £269,225 -
30 Sep 2014 £242,669 £61,210 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Owned by

Firstport Property Services No.11 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