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Nom

Firstport Property Services NO.11 Limited
Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03837047 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Blenheims Estate & Asset Management (SW) Limited
  • TMS South West Limited
  • Torbay Management Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Firstport Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 04352396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 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 (5)

    Source: Companies House
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1979 Occupation: Cfo 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
    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-flag 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-flag 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
    •