OpenCompanies

Firstport Property Services No.8 Limited

Company number
06805193
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2009
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

  • Atlantis Estates Ltd (until 26 Apr 2023)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 27 Jun 2022
SALEH, Ouda Director 20 Jun 2022
FIRSTPORT SECRETARIAL LIMITED Corporate-Secretary 20 Jun 2022
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
SYKES, Annabelle Elizabeth Director 15 Jun 2020 20 Jun 2022
SYKES, Charlie John Director 15 Jun 2020 20 Jun 2022
STRONG, Andrew James Director 3 Apr 2009 20 Jun 2022
SYKES, John Jac Director 29 Jan 2009 6 Apr 2021
CLARKE, Kieran David Director 20 Aug 2015 18 Oct 2016
WATKIN, Tina Marie Director 16 Jul 2013 31 Mar 2016
PAULEY, Jonathan Andrew Director 20 Aug 2015 31 Dec 2015
ATLANTIS SECRETARIES LIMITED Corporate-Secretary 29 Jan 2009 17 Jul 2015

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
Atlantis Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Mar 2019 31 May 2023
Mr John Jac Sykes Significant Influence Or Control 6 Apr 2016 31 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 £200 £14,907,926 12
31 Mar 2021 £200 £4,336,642 9
31 Mar 2020 - £2,583,514 10
31 Mar 2019 - £2,664,309 10
31 Mar 2018 - £2,409,951 11
31 Mar 2017 £507,408 £2,977,768 10
31 Mar 2016 £200 £2,364,162 -
31 Mar 2015 £961,641 £2,490,348 -
31 Mar 2014 £691,276 £2,210,257 -
31 Mar 2013 £413,963 £2,147,185 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

Firstport Property Services No.8 Limited → Firstport Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Directors’ other companies

Companies at the same address

Data