First Property Group Plc

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First Property Group Plc

02967020•Public Limited With Share Capital

32 St. James'S Street, London, SW1A1HD
WebsiteEmail02077312844

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Incorporated

12/09/1994

Company Age

31 years

Directors

6

Employees

43

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

First Property Group Plc (02967020) is a public limited with share capital incorporated on 12/09/1994 (31 years old) and registered in london, SW1A1HD. The company operates under SIC code 68320 and is classified as Small.

First property group plc is an award-winning property fund manager and investor with operations in the united kingdom and central europe. its focus is on higher yielding commercial property with sustainable cash flows. the company is flexible and takes an active approach to asset management. its ear...

Public Limited With Share Capital
SIC: 68320
Small
Incorporated 12/09/1994
SW1A1HD
43 employees

Financial Overview

Total Assets

£78.71M

Liabilities

£33.62M

Net Assets

£45.09M

Turnover

£7.55M

Cash

£4.82M

Key Metrics

43

Employees

6

Directors

Board of Directors

5
B
benyamin naeem habib
director
P
peter geoffrey moon
director
A
alasdair james dougall locke
director
L
laura bernadette howarth
director
L
laura bernadette howarth
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Resolution
Category:Resolution
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2021
Change Sail Address Company With New Address
Category:Address
Date:20-08-2021
Resolution
Category:Resolution
Date:30-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Capital Sale Or Transfer Treasury Shares
Category:Capital
Date:24-02-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-01-2020
Resolution
Category:Resolution
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Legacy
Category:Miscellaneous
Date:23-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Resolution
Category:Resolution
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-05-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Resolution
Category:Resolution
Date:08-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Resolution
Category:Resolution
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Resolution
Category:Resolution
Date:10-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Resolution
Category:Resolution
Date:02-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Resolution
Category:Resolution
Date:02-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Resolution
Category:Resolution
Date:22-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-10-2010
Resolution
Category:Resolution
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2009
Termination Secretary Company With Name
Category:Officers
Date:20-10-2009
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-10-2009
Resolution
Category:Resolution
Date:07-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:15-10-2008
Resolution
Category:Resolution
Date:09-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2008
Memorandum Articles
Category:Incorporation
Date:30-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

32 St. James'S Street, London, SW1A1HDRegistered
Richmond Road, London, E83NJ

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Contact

02077312844
enquiries@fprop.cominvestor.relations@fprop.com
fprop.com
32 St. James'S Street, London, SW1A1HD