Firstport Retirement Property Services Limited

Company 01614866 Active

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Company details

Number	01614866
Status	Active
Type	Private Limited Company
Incorporated	17/02/1982
Address	FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Firstport Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Knight Square Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Matterdale Gardens Management Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
King George Court Management Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Balfour Homes Management Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Renaissance Management Services Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Property Services Scotland Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Retirement Homesearch Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (29)

Show 29 former officers

John Joseph Keenan Director · appointed 2024 · resigned 2025
Stuart Douglas Muncer Secretary · appointed 2017 · resigned 2017
Ouda Saleh Secretary · appointed 2015 · resigned 2017
Nigel James Hirst Secretary · appointed 2013 · resigned 2015
Mark Edward Hoyland Director · appointed 2013 · resigned 2014
Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
Andrew Jonathan Davey Director · appointed 2011 · resigned 2012
Lee Eamon Middleburgh Director · appointed 2011 · resigned 2012
Philip James Cummings Director · appointed 2008 · resigned 2013
Catriona Ann Wadlow Director · appointed 2008 · resigned 2012
Keith Alan Edgar Director · appointed 2007 · resigned 2012
Michael John Gaston Director · appointed 2007 · resigned 2010
Richard David Francis Bagley Secretary · appointed 2002 · resigned 2007
Stephen Richard Cieslik Director · appointed 1997 · resigned 1999
Colin Crawford Campbell Director · appointed 1995 · resigned 1999
Keith Charles Rutherford Director · appointed 1994 · resigned 2008
Martin Lee Dalby Secretary · appointed 1993 · resigned 2003
Matthew Wadman John Thorne Director · appointed 1993 · resigned 1993
Martin George Towers Director · appointed 1992 · resigned 1993
Keith Lovelock Director · appointed 1992 · resigned 1993
John Mills Director · appointed 1991 · resigned 1997
Roger Brian Heanes Director · resigned 1991
Rodney Michael Harrison Director · resigned 1992
Charles Peter Meredith Girling Director · resigned 1991
Trevor Lindsay Green Secretary · resigned 1993
Nigel Gordon Bannister Director · resigned 2011
John Sidney Mccarthy Director · resigned 1993
Christine Mullen Director · resigned 1999
John Gray Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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