Firstport Investment Properties Limited

Company 04352393 Active

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Company details

Number	04352393
Status	Active
Type	Private Limited Company
Incorporated	14/01/2002
Address	FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Owned by (3) 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.

Emeria UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Knight Square Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Firstport Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Maclaren Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (10)

Show 10 former officers

Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
Andrew Jonathan Davey Director · appointed 2012 · resigned 2012
Philip James Cummings Director · appointed 2012 · resigned 2013
Lee Eamon Middleburgh Director · appointed 2012 · resigned 2012
Catriona Ann Wadlow Director · appointed 2011 · resigned 2012
Keith Alan Edgar Director · appointed 2007 · resigned 2012
Michael John Gaston Director · appointed 2007 · resigned 2010
Martin Lee Dalby Director · appointed 2002 · resigned 2003
Nigel Gordon Bannister Director · appointed 2002 · resigned 2011
Richard David Francis Bagley Secretary · appointed 2002 · resigned 2007

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

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