OpenCompanies

Firstport Property Services No.12 Limited

Company number
05398647
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2005
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

  • Marsh & Parsons Property Management Limited (until 16 Jun 2005)
  • Blenheims Estate And Asset Management Limited (until 15 Aug 2023)
  • Blenhiems Estate And Asset Management Limited (until 15 Mar 2007)
  • Marsh & Parsons Estate And Asset Management Residential And Commercial Limited (until 5 Mar 2007)

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
HOWELL, Nigel, Mr. Director 8 Nov 2021 18 Aug 2022
ARCTURUS CORPORATION LIMITED Corporate-Director 1 Apr 2017 2 Mar 2022
HOLMES, Jonathan Peter Director 1 Oct 2019 8 Nov 2021
BARKER, Leanne Director 1 Apr 2018 8 Nov 2021
JMW PROFESSIONAL SERVICES LIMITED Corporate-Secretary 1 Mar 2012 8 Nov 2021
TAYLOR, Patrick Director 12 May 2006 8 Nov 2021
RUTLAND, Michael Raymond Director 12 May 2006 8 Nov 2021
MCGAW, Helen Diane Director 1 Apr 2017 1 Oct 2020
BLAKE, Richard Michael Director 1 Apr 2017 9 Mar 2018
RUTLAND, Michael Raymond Secretary 12 May 2006 1 Mar 2012
MARSHALL, David Director 18 Mar 2005 12 May 2006
MARSHALL, Jennie Secretary 18 Mar 2005 12 May 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Mar 2005 18 Mar 2005
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Mar 2005 18 Mar 2005

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 Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
30 Sep 2021 £47,214 25
30 Sep 2020 £61,881 20
30 Sep 2019 £68,783 15
30 Sep 2018 -£861 15
30 Sep 2017 £64 18
30 Sep 2016 £374 -
30 Sep 2015 £181,002 -
30 Sep 2014 £33,360 -
30 Sep 2013 - -
30 Sep 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Owned by

Firstport Property Services No.12 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