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FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED

Learn more about FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT

FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00824827
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.27
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY
Form type: TM01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED IAN RICHARD COLLINS
Form type: AP01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED ANNELIES EMMA STEVENS
Form type: AP01
Date: 2016.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD
Form type: TM01
Date: 2015.09.01
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DIRECTOR APPOINTED STEPHEN DAVID PHIPPS
Form type: AP01
Date: 2015.08.03
£2.95
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SECRETARY APPOINTED ADELE CHRISTINE FALCONER
Form type: AP03
Date: 2015.05.12
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APPOINTMENT TERMINATED, SECRETARY SARAH GHINN
Form type: TM02
Date: 2015.05.12
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR APPOINTED JEREMY GEORGE BENTLEY
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR ADAM DUNCAN
Form type: TM01
Date: 2014.04.30
£2.95
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SEC 519
Form type: MISC
Date: 2014.01.15
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SEC 519
Form type: MISC
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR APPOINTED JOHN HENRY MCDONALD
Form type: AP01
Date: 2011.07.07
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER
Form type: TM01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA KING
Form type: TM01
Date: 2011.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.24
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ALTER ARTICLES 15/01/2010
Form type: RES01
Date: 2010.05.24
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR APPOINTED ANDREW PIERREPONT FOSTER
Form type: AP01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD
Form type: TM01
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING
Form type: TM02
Date: 2010.01.29
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SECRETARY APPOINTED SARAH GHINN
Form type: AP03
Date: 2010.01.29
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DIRECTOR APPOINTED LISA JAN KING
Form type: AP01
Date: 2010.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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SECRETARY APPOINTED NICHOLAS DEEMING
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON BRENNAN-JESSON
Form type: 288b
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED ADAM JAMES DUNCAN
Form type: 288a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15

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Company directors and board members:

ADELE CHRISTINE FALCONER (current)
Secretary, 2015.05.07
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
IAN RICHARD COLLINS (current)
Director, FINANCE DIRECTOR, 2016.04.21
8 KING STREET , ST. JAMES'S
SW1Y 6QT, LONDON
ENGLAND
STEPHEN DAVID PHIPPS (current)
Director, OPERATIONS DIRECTOR, 2015.08.03
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
ANNELIES EMMA STEVENS (current)
Director, SOLICITOR, 2016.04.13
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
ENGLAND
GORDON FREDERICK BRENNAN-JESSON (resigned)
Secretary, 1991.06.20 - 2008.12.31
10 BROWNS WOOD , EAST GRINSTEAD
RH19 2RS, WEST SUSSEX
NICHOLAS DEEMING (resigned)
Secretary, 2009.01.01 - 2009.12.31
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
SARAH GHINN (resigned)
Secretary, 2009.12.31 - 2015.05.07
69 THRALE ROAD , LONDON
SW16 1NU
ENGLAND
DAVID NORMAN ALLISON (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.06.20 - 1992.02.24
1 RADNOR COTTAGES , LONDON
SE3 9AW
RICHARD HINCHLIFFE AYDON (resigned)
Director, 1996.12.31 - 1999.02.28
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
JEREMY GEORGE BENTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2014.04.30 - 2016.04.12
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
GORDON FREDERICK BRENNAN-JESSON (resigned)
Director, 1991.06.20 - 2008.12.31
10 BROWNS WOOD , EAST GRINSTEAD
RH19 2RS, WEST SUSSEX
CHRISTOPHER MICHAEL DAVIDGE (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1999.12.31
FLAT 18 GEORGIAN HOUSE 10 BURY STREET , LONDON
SW1Y 6AA
ADAM JAMES DUNCAN (resigned)
Director, ACCOUNTANT, 2000.02.21 - 2002.06.20
14 MALDON ROAD , LONDON
W3 6SU
ADAM JAMES DUNCAN (resigned)
Director, 2009.01.01 - 2014.04.11
18 SHOTTFIELD AVENUE , LONDON
SW14 8EA
ANDREW PIERREPONT FOSTER (resigned)
Director, 2009.12.31 - 2011.01.16
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
HARRY RAYMOND WILLIAM HORNE (resigned)
Director, ACCOUTANT, 1996.12.31 - 2000.03.02
10 THORPE STREET ASTON UPTHORPE , DIDCOT
OX11 9EG, OXFORDSHIRE
LISA JAN KING (resigned)
Director, INTERNATIONAL MANAGING DIRECTOR, 2009.12.31 - 2011.03.11
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
JOHN HENRY MCDONALD (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2011.07.07 - 2015.08.28
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
JOHN HENRY MCDONALD (resigned)
Director, CHIEF OPERATING OFFICER, 2002.06.20 - 2009.12.31
1 LONSDALE ROAD , DORKING
RH4 1JP, SURREY
DAVID ALAN TYLER (resigned)
Director, FINANCE DIRECTOR, 1991.06.20 - 1996.12.31
6 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ

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Information about the Private Limited Company FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data