OpenCompanies

Firstport Property Services No.7 Limited

Company number
04052477
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2000
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

  • Socc 18 Limited (until 16 Feb 2001)
  • Mainstay Residential Limited (until 27 Sep 2022)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 15 Sep 2020
MAINSTAY (SECRETARIES) LIMITED Corporate-Secretary 1 Apr 2004
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
HOWELL, Nigel, Mr. Director 15 Sep 2020 18 Aug 2022
SANDERS, Luke John Director 12 Feb 2015 15 Sep 2020
RICHARDS, Stephen John Director 22 Nov 2013 15 Sep 2020
STEVENSON, Paul Geoffrey Director 9 Jan 2009 15 Sep 2020
LUCAS, Charles John Director 20 Sep 2005 15 Sep 2020
TILLY, Andrew Jeremy Director 9 Feb 2001 15 Sep 2020
MILES, Glyn Malcolm Director 9 Feb 2001 15 Sep 2020
DONALDSON, Graham William Director 9 Feb 2001 15 Sep 2020
CROOK, Paul Leonard Director 1 Sep 2010 30 Jun 2015
JOHNS, Philip Andrew Director 8 Nov 2013 23 Mar 2015
CAMPBELL, Gregor Thomson Director 8 Nov 2013 15 Dec 2014
BROOK, Christopher David Director 22 Nov 2013 15 Aug 2014
SMALLMAN, Ian Daniel Director 1 Mar 2011 8 Nov 2013
PETRI, Susan Clare Director 20 Sep 2005 31 Mar 2012
CLARK, David Wayne Director 5 May 2009 1 Sep 2010
COLLEY, John Morton Director 20 Sep 2005 9 Jun 2010
COLLEDGE, Susan Elizabeth Director 20 Sep 2005 31 Jul 2007
PEMBERSTONE (SECRETARIES) LIMITED Corporate-Secretary 9 Sep 2002 1 Apr 2004
CIM MANAGEMENT LIMITED Corporate-Secretary 9 Feb 2001 9 Sep 2002
CAPITAL VENTURES LIMITED Corporate-Secretary 14 Aug 2000 9 Feb 2001
PETRI, Dion Joseph Nominee-Director 14 Aug 2000 9 Feb 2001

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
Mainstay Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 May 2023

Accounts

Year ended Turnover Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Mar 2020 £19,841,453 £472 300
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Firstport Property Services No.7 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