Active
Company Information for 5TH PROPERTY TRADING LIMITED
32 ST. JAMES'S STREET, LONDON, SW1A 1HD,
|
Company Registration Number
05200783 Private Limited Company
Active |
| Company Name | |
|---|---|
| 5TH PROPERTY TRADING LIMITED | |
| Legal Registered Office | |
| 32 ST. JAMES'S STREET LONDON SW1A 1HD Other companies in SW1H | |
| Company Number | 05200783 | |
|---|---|---|
| Company ID Number | 05200783 | |
| Date formed | 2004-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-05-05 05:16:47 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JILL ALEXANDRA AUBREY |
||
BENYAMIN NAEEM HABIB |
||
MARTIN SIMON PRYCE |
||
GEORGE RICHARD WINGFIELD DIGBY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE RICHARD WINGFIELD DIGBY |
Company Secretary | ||
JOHN DERING NETTLETON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYNERGY SUNRISE (SCARLES YARD) LIMITED | Director | 2016-02-23 | CURRENT | 2004-08-17 | Active | |
| FPROP ROMANIAN SUPERMARKETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
| SIPS PROPERTY NOMINEE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| FPROP GALERIA CORSO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| FPROP OPPORTUNITY OSTROWIEC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| FPROP OPPORTUNITY LUBLIN LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| FPROP PDR (NOMINEE) 10 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 9 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
| FPROP KRAKOW LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
| MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
| FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
| GDY PROPERTY (1) LTD | Director | 2013-05-23 | CURRENT | 2013-05-15 | Active | |
| FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2024-05-07 | |
| FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
| FPROP OPPORTUNITY KRASNYSTAW LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-09-21 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved | |
| FPROP OPPORTUNITIES LODZ II LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved | |
| FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
| FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
| FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-08 | Dissolved 2015-05-03 | |
| IP FINANCE LTD | Director | 2004-11-01 | CURRENT | 1996-03-04 | Dissolved 2015-10-27 | |
| REGIONAL PROPERTY TRADING LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
| ANGUS CHISHOLM LIMITED | Director | 2001-05-31 | CURRENT | 1995-08-09 | Dissolved 2020-12-08 | |
| FIRST PROPERTY GROUP PLC | Director | 2000-12-22 | CURRENT | 1994-09-12 | Active | |
| FIRST PROPERTY ASSET MANAGEMENT LTD | Director | 2000-03-16 | CURRENT | 2000-02-29 | Active | |
| THADDEUS LIMITED | Director | 1999-09-22 | CURRENT | 1999-09-22 | Active | |
| E AND S ESTATES LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
| FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
| MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
| FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
| GDY PROPERTY (1) LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
| FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2024-05-07 | |
| FPROP PDR (NOMINEE) 6 LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
| FPROP OPPORTUNITY KRASNYSTAW LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
| FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
| FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
| FIRST PROPERTY ASSET MANAGEMENT LTD | Director | 2005-11-17 | CURRENT | 2000-02-29 | Active | |
| REGIONAL PROPERTY TRADING LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
| FPROP PHOENIX LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| FPROP CLUJ LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| E AND S ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-06-11 | Active | |
| FPROP OFFICES (NOMINEE) 5 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
| FPROP OFFICES (NOMINEE) 4 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
| FPROP OFFICES (NOMINEE) 8 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Liquidation | |
| FPROP OFFICES (NOMINEE) 6 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Dissolved | |
| FPROP OFFICES (NOMINEE) 7 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Dissolved | |
| FPROP OFFICES (NOMINEE) 1 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
| FPROP OFFICES (NOMINEE) 3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
| FPROP OFFICES (NOMINEE) 2 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Dissolved | |
| FPROP OFFICES GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Live but Receiver Manager on at least one charge | |
| FPROP UK GP (NOMINEE) 2 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
| FPROP UK GP (NOMINEE) 4 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| FPROP UK GP (NOMINEE) 3 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Dissolved 2025-06-03 | |
| FPROP UK GENERAL PARTNER LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| SYNERGY SUNRISE (SCARLES YARD) LIMITED | Director | 2016-02-23 | CURRENT | 2004-08-17 | Active | |
| FPROP ROMANIAN SUPERMARKETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
| SIPS PROPERTY NOMINEE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| FPROP GALERIA CORSO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| FPROP ZINGA LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| FPROP OPPORTUNITY OSTROWIEC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| FPROP OPPORTUNITY LUBLIN LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| FPROP PDR (NOMINEE) 10 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 9 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
| FPROP KRAKOW LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
| FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
| FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
| MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
| FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
| REGIONAL PROPERTY TRADING LIMITED | Director | 2013-05-24 | CURRENT | 2004-07-22 | Active | |
| GDY PROPERTY (1) LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
| FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2024-05-07 | |
| FPROP PDR (NOMINEE) 6 LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
| FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
| FPROP OPPORTUNITIES LODZ II LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved | |
| FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved | |
| FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
| FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2024-05-07 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved | |
| FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2024-04-30 | |
| FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
| FIRST PROPERTY ASSET MANAGEMENT LTD | Director | 2006-07-13 | CURRENT | 2000-02-29 | Active | |
| FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-08 | Dissolved 2015-05-03 | |
| FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-09 | Active | |
| FIRST PROPERTY GROUP PLC | Director | 2003-07-31 | CURRENT | 1994-09-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF NIGHTINGALE PURPOSE TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS BAILEY | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENYAMIN NAEEM HABIB | ||
| CONFIRMATION STATEMENT MADE ON 16/02/26, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| Resolutions passed:<ul><li>Resolution Re: extension of the life of the company 28/11/2025</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR JILL ALEXANDRA AUBREY | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMON PRYCE | ||
| DIRECTOR APPOINTED MRS LAURA BERNADETTE HOWARTH | ||
| CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
| Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01 | ||
| CH01 | Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MRS JILL ALEXANDRA AUBREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WINGFIELD DIGBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Benyamin Naeem Habib on 2019-05-31 | |
| SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 406247 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JILL ALEXANDRA HOLMES on 2016-12-21 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 325000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 325000 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA | |
| REGISTERED OFFICE CHANGED ON 24/08/15 FROM , C/O Jill Holmes, 35 Old Queen Street, London, London, SW1H 9JA | ||
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 325000 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE DIGBY | |
| AP01 | DIRECTOR APPOINTED MR GEORGE RICHARD WINGFIELD DIGBY | |
| AP03 | Appointment of Mrs Jill Alexandra Holmes as company secretary | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 09/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 11/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 17 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ | |
| REGISTERED OFFICE CHANGED ON 30/11/10 FROM , 17 Quayside Lodge, William Morris Way, London, SW6 2UZ | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010 | |
| AR01 | 09/08/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009 | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| Registered office changed on 22/09/04 from:\16 churchill way, cardiff, CF10 2DX | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
| LEGAL CHARGE | Satisfied | BUTTERFIELD BNAK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5TH PROPERTY TRADING LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 5TH PROPERTY TRADING LIMITED are:
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