Company information:
Firstport Property Services No.4 Limited (No: 07299764)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 30-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 98000 - Residents property management
Current Director: STEVEN JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jul-2017 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jul-2017 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jul-2017 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jul-2017 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jul-2017 )
Current Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Apr-2018 )
Resigned Director: DEAN MARLOW ASHTON ( From: Jun-2010 To: Aug-2016 )
Resigned Director: NIGEL HOWELL ( DOB: May-1959 From: Jul-2017 To: Aug-2022 )
Resigned Director: MICHAEL BERNARD LOHAN ( From: Jun-2010 To: Jul-2017 )
Resigned Director: TOM MARSHALL NICHOLSON ( DOB: Jun-1965 From: Aug-2016 To: Jul-2017 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Jul-2017 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Jul-2017 )
Resigned Secretary: STUART DOUGLAS MUNCER ( From: Jul-2017 To: Apr-2018 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Jun-2010 To: Mar-2012 )
Persons of Significant Control:
Firstport Limited, Queensway House Queensway, New Milton, BH25 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01)
Pentland Limited, Cowley Business Park Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-16)
Knight Square Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-17, Ceased: 2018-01-01)
Linden Limited, Galliford Try Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-16, Ceased: 2017-07-17)