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Company Information for

FIRST PROPERTY GENERAL PARTNER LIMITED

35 GREAT ST HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
05531206
Private Limited Company
Active

Company Overview

About First Property General Partner Ltd
FIRST PROPERTY GENERAL PARTNER LIMITED was founded on 2005-08-09 and has its registered office in London. The organisation's status is listed as "Active". First Property General Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST PROPERTY GENERAL PARTNER LIMITED
 
Legal Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
Other companies in SW1H
 
Filing Information
Company Number 05531206
Company ID Number 05531206
Date formed 2005-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
Last Datalog update: 2020-02-05 14:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST PROPERTY GENERAL PARTNER LIMITED
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Companies with same name FIRST PROPERTY GENERAL PARTNER LIMITED
The following companies were found which have the same name as FIRST PROPERTY GENERAL PARTNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED FIRST FLOOR 58 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD Dissolved Company formed on the 2005-08-08
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED 32 ST. JAMES'S STREET LONDON SW1A 1HD Active Company formed on the 2013-10-07

Company Officers of FIRST PROPERTY GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company Secretary 2015-08-24
GRAHAM ALAN BURNETT
Director 2007-05-24
BENYAMIN NAEEM HABIB
Director 2015-08-24
NICHOLAS ROY HEATHER
Director 2011-10-25
DAVID STEPHEN WEBSTER
Director 2011-02-28
GEORGE RICHARD WINGFIELD DIGBY
Director 2005-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JILL ALEXANDRA HOLMES
Company Secretary 2009-10-01 2015-08-24
BENYAMIN NAEEM HABIB
Director 2005-08-24 2015-08-24
MARTIN SIMON PRYCE
Director 2007-05-23 2014-12-15
JEREMY PAUL HILL
Director 2009-12-15 2011-10-25
CLAIRE THURSTON
Director 2010-05-04 2011-08-11
COLIN STEWART HUNTER
Director 2005-09-28 2011-02-28
PETER GEOFFREY MOON
Director 2005-09-28 2009-12-15
ALEC WILLIAM JAMES BANYARD
Company Secretary 2005-08-24 2009-10-01
ZAK VIRGIN
Company Secretary 2005-08-09 2005-08-24
JAMES MICHAEL HUNTER
Director 2005-08-09 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED FOX'S CONFECTIONERY LIMITED Company Secretary 2018-05-16 CURRENT 1986-08-15 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED NIMBUS FOODS LIMITED Company Secretary 2018-05-16 CURRENT 1995-04-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED THE LINDUM SNACK COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1991-08-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VCC NOMINEE LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED BCI FINANCE NOMINEE LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MAX PROPERTY INVESTMENT GROUP LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PSP JESSICA LIMITED Company Secretary 2016-09-30 CURRENT 2016-08-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ARAX GLOBAL RESOURCES LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
INTERTRUST CORPORATE SERVICES (UK) LIMITED SCAN (UK) MIDCO LIMITED Company Secretary 2016-07-27 CURRENT 2016-05-26 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GRIDLINK INTERCONNECTOR LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MBCL (UK) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT GP LIMITED Company Secretary 2015-10-08 CURRENT 2011-11-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT NOMINEE (NEWCO) LIMITED Company Secretary 2015-10-08 CURRENT 2015-05-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Secretary 2015-08-24 CURRENT 2007-06-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LIGHTHOUSE TERMINALS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CANNON BRIDGE CAPITAL LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TOWER SECURITIES LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROTHES CORDE LIMITED Company Secretary 2015-04-08 CURRENT 2009-06-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LEO ENERGY LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE EBT LIMITED Company Secretary 2014-02-28 CURRENT 2006-08-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VALEO FOODS UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE HONEY LIMITED Company Secretary 2014-02-28 CURRENT 1971-09-14 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON FOOD TRADERS LIMITED Company Secretary 2014-02-28 CURRENT 1975-04-03 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GROSVENOR PARTNERS RETENTION LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED DIVERSITY MORTGAGE TITLES LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TREIS INCENTIVE LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED KAPPA EDGE LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED STONE SKY LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TECHNO LIMITED Company Secretary 2012-02-01 CURRENT 1956-01-05 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 1 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 2 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PARTNERS SPECIAL CAPITAL LIMITED Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HBK EUROPE CAPITAL LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
INTERTRUST CORPORATE SERVICES (UK) LIMITED EP CAPCO LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2003-04-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK III GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA X UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2004-03-23 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK II GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
GRAHAM ALAN BURNETT SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
GRAHAM ALAN BURNETT SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
GRAHAM ALAN BURNETT METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-25 CURRENT 2012-10-02 Active
GRAHAM ALAN BURNETT METRIC GP INCOME PLUS LIMITED Director 2011-11-17 CURRENT 2011-09-20 Active
GRAHAM ALAN BURNETT USS MIPP LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GRAHAM ALAN BURNETT USS HERITORS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
GRAHAM ALAN BURNETT TESCO ATRATO (GP) LIMITED Director 2010-02-26 CURRENT 2009-07-22 Active
GRAHAM ALAN BURNETT ATRATO KEYSTONE ESTATES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
GRAHAM ALAN BURNETT ATRATO JPUT LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
GRAHAM ALAN BURNETT POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Director 2009-10-05 CURRENT 2007-06-13 Active
GRAHAM ALAN BURNETT TESCO CORAL (NOMINEE) LIMITED Director 2008-08-15 CURRENT 2008-07-08 Active
GRAHAM ALAN BURNETT TESCO CORAL (GP) LIMITED Director 2008-08-15 CURRENT 2008-07-08 Active
GRAHAM ALAN BURNETT CORAL JPUT LIMITED Director 2008-08-05 CURRENT 2008-04-28 Active
GRAHAM ALAN BURNETT CORAL KEYSTONE ESTATES LIMITED Director 2008-08-05 CURRENT 2008-04-28 Active
GRAHAM ALAN BURNETT EDEN WALK JPUT KEYSTONE ESTATES LIMITED Director 2007-12-13 CURRENT 2007-12-11 Active
GRAHAM ALAN BURNETT EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2007-12-12 CURRENT 2007-11-08 Active
GRAHAM ALAN BURNETT EDEN WALK KEYSTONE ESTATES LIMITED Director 2007-12-12 CURRENT 2007-11-08 Active
GRAHAM ALAN BURNETT GRAND ARCADE GENERAL PARTNER LIMITED Director 2006-04-25 CURRENT 2002-07-23 Active
GRAHAM ALAN BURNETT TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2006-04-25 CURRENT 2002-02-20 Active
GRAHAM ALAN BURNETT 9 MARYLEBONE KEYSTONE ESTATES LIMITED Director 2006-04-24 CURRENT 2001-01-08 Dissolved 2015-02-10
GRAHAM ALAN BURNETT CAMBRIDGE KEYSTONE ESTATES LIMITED Director 2006-04-24 CURRENT 2002-06-26 Active
DAVID STEPHEN WEBSTER POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Director 2015-08-24 CURRENT 2007-06-13 Active
DAVID STEPHEN WEBSTER METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-25 CURRENT 2012-10-02 Active
DAVID STEPHEN WEBSTER METRIC GP INCOME PLUS LIMITED Director 2011-11-17 CURRENT 2011-09-20 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PHOENIX LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CLUJ LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
GEORGE RICHARD WINGFIELD DIGBY E AND S ESTATES LIMITED Director 2017-10-31 CURRENT 1996-06-11 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 5 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 4 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 8 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 6 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 7 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 1 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 2 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 2 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 4 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 3 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GENERAL PARTNER LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GEORGE RICHARD WINGFIELD DIGBY SYNERGY SUNRISE (SCARLES YARD) LIMITED Director 2016-02-23 CURRENT 2004-08-17 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
GEORGE RICHARD WINGFIELD DIGBY SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ZINGA LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GEORGE RICHARD WINGFIELD DIGBY MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY 5TH PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-08-09 Active
GEORGE RICHARD WINGFIELD DIGBY REGIONAL PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-07-22 Active
GEORGE RICHARD WINGFIELD DIGBY FPGP LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 6 LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES LODZ II LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY ASSET MANAGEMENT LTD Director 2006-07-13 CURRENT 2000-02-29 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Director 2005-08-24 CURRENT 2005-08-08 Dissolved 2015-05-03
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GROUP PLC Director 2003-07-31 CURRENT 1994-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055312060006
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-11CH01Director's details changed for Mr George Richard Wingfield Digby on 2019-06-03
2019-06-10CH01Director's details changed for Mr Benyamin Naeem Habib on 2019-05-31
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-02-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITIES SUPERANNUATION SCHEME LIMITED
2017-08-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST PROPERTY GROUP PLC
2017-08-10CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-09
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055312060005
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055312060004
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM 6th Floor Old Jewry Old Jewry London EC2R 8DU
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-01ANNOTATIONClarification
2015-09-01RP04
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-01AP01DIRECTOR APPOINTED MR BENYAMIN NAEEM HABIB
2015-08-24TM02Termination of appointment of Jill Alexandra Holmes on 2015-08-24
2015-08-24AP04Appointment of Elian Corporate Services (Uk) Limited as company secretary on 2015-08-24
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BENYAMIN NAEEM HABIB
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA
2015-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-20MR05
2015-02-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-05RES01ADOPT ARTICLES 16/12/2014
2015-01-05RES08Resolutions passed:<ul><li>Resolution of authority to purchase own shares out of capital<li>Resolution adopt articles<li>Resolution of authority to purchase own shares out of capital</ul>
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PRYCE
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0109/08/14 FULL LIST
2014-02-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-14AR0109/08/13 FULL LIST
2013-07-25RES13SECTION 519 29/05/2013
2013-06-11AUDAUDITOR'S RESIGNATION
2012-12-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14AR0109/08/12 FULL LIST
2012-02-17RES13APPROV CAHNGES OF DIRS 03/02/2012
2011-11-17AP01DIRECTOR APPOINTED MR NICHOLAS ROY HEATHER
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL
2011-08-12AR0109/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 11/08/2011
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE THURSTON
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/08/2011
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-08AP01DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM UNITS 17-19 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09AR0109/08/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010
2010-05-05AP01DIRECTOR APPOINTED MRS CLAIRE THURSTON
2010-01-07AP01DIRECTOR APPOINTED MR JEREMY PAUL HILL
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOON
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009
2009-10-16AP03SECRETARY APPOINTED MRS JILL ALEXANDRA HOLMES
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY ALEC BANYARD
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-02363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION FULL
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-13RES12VARYING SHARE RIGHTS AND NAMES
2005-09-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FIRST PROPERTY GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST PROPERTY GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE ON SOCIAL PARTS AGREEMENT 2007-12-05 Satisfied ING CREDIT IFN SA
AGREEMENT FOR REGISTERED PLEDGE OVER SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2006-11-24 Satisfied AAREAL BANK AG
REGISTERED PLEDGE OF SHARES AGREEMENT 2006-09-14 Satisfied CREDIT SUISSE INTERNATIONAL
Intangible Assets
Patents
We have not found any records of FIRST PROPERTY GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST PROPERTY GENERAL PARTNER LIMITED
Trademarks
We have not found any records of FIRST PROPERTY GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST PROPERTY GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FIRST PROPERTY GENERAL PARTNER LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where FIRST PROPERTY GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST PROPERTY GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST PROPERTY GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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