FIRST PROPERTY GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21 |
| 08/01/258 January 2025 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 2024-12-09 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 21/08/2421 August 2024 | Director's details changed for Alex James Turner on 2023-04-01 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 04/08/234 August 2023 | Cessation of Universities Superannuation Scheme Limited as a person with significant control on 2016-04-06 |
| 13/04/2313 April 2023 | Amended full accounts made up to 2022-03-31 |
| 03/04/233 April 2023 | Appointment of Alex James Turner as a director on 2023-04-01 |
| 30/03/2330 March 2023 | Termination of appointment of Nicholas Roy Heather as a director on 2023-03-30 |
| 17/03/2317 March 2023 | Satisfaction of charge 055312060005 in full |
| 17/03/2317 March 2023 | Satisfaction of charge 055312060004 in full |
| 02/02/232 February 2023 | Registration of charge 055312060008, created on 2023-01-25 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055312060007 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055312060006 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 03/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 31/05/2019 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 22/02/1822 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST PROPERTY GROUP PLC |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITIES SUPERANNUATION SCHEME LIMITED |
| 10/08/1710 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/12/2016 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055312060004 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055312060005 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 6TH FLOOR OLD JEWRY OLD JEWRY LONDON EC2R 8DU |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR BENYAMIN NAEEM HABIB |
| 01/09/151 September 2015 | SECOND FILING FOR FORM TM01 |
| 01/09/151 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | CORPORATE SECRETARY APPOINTED ELIAN CORPORATE SERVICES (UK) LIMITED |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BENYAMIN HABIB |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O JILL HOLMES 35 OLD QUEEN STREET LONDON LONDON SW1H 9JA |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY JILL HOLMES |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1520 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRYCE |
| 03/09/143 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/01/1420 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | SECTION 519 29/05/2013 |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPROV CAHNGES OF DIRS 03/02/2012 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR NICHOLAS ROY HEATHER |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 11/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/08/2011 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THURSTON |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM UNITS 17-19 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MRS CLAIRE THURSTON |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR JEREMY PAUL HILL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MOON |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALEC BANYARD |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MRS JILL ALEXANDRA HOLMES |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | MEMORANDUM OF ASSOCIATION |
| 13/09/0513 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0513 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/0513 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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