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Summary

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Officers39

Events1

Documents99

Additional data

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Last updated: May 01, 2024

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Mar 1982 (42 years ago)

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Summary

NameFIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
Historical names
  • PEMBERTONS RESIDENTIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01623496
Incorporation Date22 Mar 1982 (42 years ago) / 69 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FIRST************************

ActiveUnited Kingdom

STONE*******************

ActiveUnited Kingdom

PEMBE**************************************************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, NEW MILTON, QUEENSWAY HOUSE, 11 QUEENSWAY, BH25 5NR

Officers

corporate

IndividualUnited Kingdom

FIRSTPORT GROUP LIMITED

Person with significant control


Appointed on01 Jan 2018

individual

IndividualUnited Kingdom

Knight Square Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2018

individual

IndividualUnited Kingdom

Saleh, Ouda

Director


Appointed on07 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Baldwin, John Anthony

Director


Appointed on10 Mar 2005

Resigned on24 Jul 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Firstport Secretarial Limited

Corporate Secretary


Appointed on29 Aug 2017

individual

IndividualUnited Kingdom

Hirst, Nigel James

Secretary


Appointed on03 Feb 2014

Resigned on20 Mar 2015

Country of residenceUnited Kingdom

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Events

Old value

27 May 2015

Name changePEMBERTONS RESIDENTIAL LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Mortgage satisfy charge fullMR04View
24 Aug 2022Appoint person director company with name dateAP01View
24 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED's headquarters?

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED's headquarters is located at HAMPSHIRE, NEW MILTON, QUEENSWAY HOUSE, 11 QUEENSWAY, BH25 5NR

What is FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED's industry?

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED started?

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED was started in 1982

Sources: Companies House