Company information:
First Property Group Plc (No: 02967020)
Address: 32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Status: Active
Incorporated: 09-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: BENYAMIN NAEEM HABIB ( DOB: Jun-1965 From: Dec-2000 )
Current Director: LAURA BERNADETTE JAMES ( DOB: Dec-1986 From: Jul-2020 )
Current Director: ALASDAIR JAMES DOUGALL LOCKE ( DOB: Aug-1953 From: Jul-2000 )
Current Director: PETER GEOFFREY MOON ( DOB: Nov-1949 From: May-2010 )
Current Director: PETER GEOFFREY MOON ( DOB: Nov-1949 From: May-2010 )
Current Director: GEORGE RICHARD WINGFIELD DIGBY ( DOB: Aug-1955 From: Jul-2003 )
Current Secretary: JILL ALEXANDRA AUBREY ( From: Mar-2020 )
Resigned Director: PETER HENRY BORER ( DOB: May-1944 From: Jan-1995 To: Sep-1996 )
Resigned Director: PETER DOUGLAS DAVIES ( DOB: Aug-1949 From: Dec-1994 To: Feb-1996 )
Resigned Director: SUZANNE JEAN ESKE ( DOB: Jan-1957 From: Feb-1996 To: Oct-1996 )
Resigned Director: IAN MICHAEL HERMAN ( DOB: Jul-1946 From: Mar-1996 To: Aug-1996 )
Resigned Director: PETER MORRISON NEVILL JENNINGS ( DOB: Apr-1946 From: Dec-1994 To: Aug-1996 )
Resigned Director: JONATHAN PHILIP MERVIS ( DOB: Dec-1942 From: Aug-1996 To: Jul-2000 )
Resigned Director: ADRIAN MATTHEW PALMER ( From: Aug-1996 To: Dec-2000 )
Resigned Director: JEREMY CHARLES PHILLIPS ( DOB: Jun-1971 From: Dec-2000 To: Jul-2003 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Sep-1994 To: Dec-1994 )
Resigned Director: RUTLAND SECRETARIES LIMITED ( From: Sep-1994 To: Dec-1994 )
Resigned Director: JOHN ARTHUR WARWICK ( DOB: Jun-1942 From: Oct-1996 To: Dec-2000 )
Resigned Secretary: ALEC WILLIAM JAMES BANYARD ( DOB: Feb-1942 From: Sep-2000 To: Oct-2009 )
Resigned Secretary: PETER DOUGLAS DAVIES ( DOB: Aug-1949 From: Dec-1994 To: Feb-1996 )
Resigned Secretary: SUZANNE JEAN ESKE ( DOB: Jan-1957 From: Feb-1996 To: Oct-1996 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Sep-1994 To: Dec-1994 )
Resigned Secretary: JOHN ARTHUR WARWICK ( DOB: Jun-1942 From: Oct-1996 To: Sep-2000 )
Resigned Secretary: GEORGE RICHARD WINGFIELD DIGBY ( From: Oct-2009 To: Mar-2020 )
Persons of Significant Control:
Mr Peter Geoffrey Moon, 32 St. James's Street, London, SW1A 1HD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-06)
Mr George Richard Wingfield Digby, 32 St. James's Street, London, SW1A 1HD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-23)
Mr Alasdair Locke, 32 St. James's Street, London, SW1A 1HD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-06)
Mr Benyamin Naeem Habib, 32 St. James's Street, London, SW1A 1HD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-06)