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Nom	Firstport Property Services NO.11 Limited
Adresse	Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03837047 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2024
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Blenheims Estate & Asset Management (SW) Limited TMS South West Limited Torbay Management Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Firstport Group Limited Status: Active Notified: 31/05/2023 Company Registration: 04352396 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arcturus Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05503540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda 75 Hampstead Road, London, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Arcturus Corporation Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 01/04/2017 Ceased: 26/04/2023 Role: Corporate-Director Companies House Number: 05503540

Holmes, Jonathan Peter Paignton, England Status: Ceased Notified: 21/07/2010 Ceased: 08/11/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Nigel, Mr. New Milton, Hampshire, England Status: Ceased Notified: 08/11/2021 Ceased: 18/08/2022 Role: Director Country of Residence: England Nationality: British

Jmw Professional Services Limited Torquay Road, Paignton, England, TQ3 2EZ Status: Ceased Notified: 01/10/2012 Ceased: 08/11/2021 Role: Corporate-Secretary Companies House Number: 04920549

Keenan, John Joseph 75 Hampstead Road, London, England Status: Ceased Notified: 01/07/2024 Ceased: 01/10/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Knight, Amanda The Warberries, Torquay Status: Ceased Notified: 21/07/2010 Ceased: 01/07/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Labdon, Claire Elspeth Torquay Status: Ceased Notified: 30/09/2001 Ceased: 01/10/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Mcgaw, Helen Diane Paignton, England Status: Ceased Notified: 01/04/2017 Ceased: 01/10/2020 Role: Director Country of Residence: England Nationality: British

Rayment, David Guy Ridgeway Road, Torquay Status: Ceased Notified: 07/09/1999 Ceased: 01/10/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Rutland, Michael Raymond Paignton, England Status: Ceased Notified: 01/10/2012 Ceased: 08/11/2021 Role: Director Country of Residence: England Nationality: British

Scholey, Nigel John Ockham, United Kingdom Status: Ceased Notified: 07/09/1999 Ceased: 01/10/2012 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Scholey, Nigel John Ockham, United Kingdom Status: Ceased Notified: 07/09/1999 Ceased: 01/10/2012 Role: Secretary Nationality: British

Scholey, Pauline Mary Cobham Status: Ceased Notified: 07/09/1999 Ceased: 07/09/1999 Role: Director Nationality: British

Stewart, Doreen Joan Babbacombe, Torquay Status: Ceased Notified: 19/04/2006 Ceased: 19/04/2008 Role: Director Nationality: British

Taylor, Patrick Paignton, England Status: Ceased Notified: 01/10/2012 Ceased: 08/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB TMS Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05239338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TMS South West Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 09814083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Firstport Property Services NO.11 Limited

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Persons with Significant Control (2)

Officers (17)

Companies Controlled by This Company (2)