First Property and Investment Management Limited

Active00824827 Private limited company
Incorporated
27 October 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
8 King Street
St James's
London
SW1Y 6QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
British
Born March 1977 (49)
Falconer, Adele Christine
Secretary · Appointed 7 May 2015
Officer history (23 former)
28 April 2022
Resigned Falconer, Adele Christine as Director
15 April 2020
Appointed Barry, Karl Michael as Director
22 November 2019
Resigned Mulder, Patricia Nathalie as Director
7 August 2019
Appointed Falconer, Adele Christine as Director
7 August 2019
Resigned Stevens, Annelies Emma as Director
9 May 2018
Resigned Ward, Andrew Jonathan as Director
2 May 2018
Appointed Mulder, Patricia Nathalie as Director
30 October 2017
Resigned Phipps, Stephen David as Director
14 June 2017
Appointed Ward, Andrew Jonathan as Director
14 June 2017
Resigned Bowden, Latasha Joan as Director
30 March 2017
Resigned Collins, Ian Richard as Director
30 March 2017
Appointed Bowden, Latasha Joan as Director
21 April 2016
Appointed Collins, Ian Richard as Director
13 April 2016
Appointed Stevens, Annelies Emma as Director
12 April 2016
Resigned Bentley, Jeremy George as Director
28 August 2015
Resigned Mcdonald, John Henry as Director
3 August 2015
Appointed Phipps, Stephen David as Director
7 May 2015
Resigned Ghinn, Sarah as Secretary
7 May 2015
Appointed Falconer, Adele Christine as Secretary
30 April 2014
Appointed Bentley, Jeremy George as Director
11 April 2014
Resigned Duncan, Adam James as Director
7 July 2011
Appointed Mcdonald, John Henry as Director
11 March 2011
Resigned King, Lisa Jan as Director
16 January 2011
Resigned Foster, Andrew Pierrepont as Director
31 December 2009
Appointed Foster, Andrew Pierrepont as Director
31 December 2009
Appointed Ghinn, Sarah as Secretary
31 December 2009
Resigned Deeming, Nicholas as Secretary
31 December 2009
Appointed King, Lisa Jan as Director
31 December 2009
Resigned Mcdonald, John Henry as Director
1 January 2009
Appointed Deeming, Nicholas as Secretary
1 January 2009
Appointed Duncan, Adam James as Director
31 December 2008
31 December 2008
Resigned Brennan-Jesson, Gordon Frederick as Secretary
20 June 2002
Resigned Duncan, Adam James as Director
20 June 2002
Appointed Mcdonald, John Henry as Director
2 March 2000
Resigned Horne, Harry Raymond William as Director
21 February 2000
Appointed Duncan, Adam James as Director
31 December 1999
Resigned Davidge, Christopher Michael as Director
28 February 1999
Resigned Aydon, Richard Hinchliffe as Director
31 December 1996
Appointed Aydon, Richard Hinchliffe as Director
31 December 1996
Appointed Horne, Harry Raymond William as Director
31 December 1996
Resigned Tyler, David Alan as Director
24 February 1992
Resigned Allison, David Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01830029

Group structure 22 companies

Ownership group derived from the Companies House PSC register

C.I. Property & Investments Limited Owns 75–100% of shares
Christie's Fine Art Storage Services Limited Proposed for strike-offOwns 75–100% of shares
First Property and Investment Management Limited This company Owns 75–100% of shares
Christie Manson & Woods Limited Owns 75–100% of shares
Christie's (Pension Trustees) Limited Owns 75–100% of shares
Christie's South Kensington Limited Owns 75–100% of shares
Christie's Assets Holdings Limited Owns 75–100% of shares
C A Jewellery Limited Owns 75–100% of shares
Christie's Assets Limited Owns 75–100% of shares
Christie's Education Limited DissolvedOwns 75–100% of shares
Christie's Europe Limited DissolvedOwns 75–100% of shares
Christie's European Holdings Limited Owns 75–100% of shares
Christie's Images Limited Owns 50–75% of shares
Christie's Private Sales Limited Owns 75–100% of shares
Collectrium Limited DissolvedOwns 75–100% of shares
Christies Overseas Holdings Limited Owns 75–100% of shares
Studio SMK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
19 May 2026Confirmation statement with no updates16 May 2026
1 October 2025Accounts for a dormant company31 December 2024
20 May 2025Confirmation statement with updates16 May 2025
23 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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