Website & contact details
- Group website
- The site of this company’s group or brand.
Firstport Bespoke Property Services Limited
- Incorporated
- 22 March 1982 (44 years)
- Previously known as
- Pembertons Residential Limited (until 27 May 2015)Pemberton & Clark Management Limited (until 27 June 1989)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Corporate Secretary · Appointed 29 August 2017
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Officer history (35 former)
1 October 2025
1 July 2024
18 August 2022
18 August 2022
29 August 2017
Resigned Muncer, Stuart Douglas as Secretary
29 August 2017
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
25 May 2017
Resigned Saleh, Ouda as Secretary
20 March 2015
Appointed Saleh, Ouda as Secretary
20 March 2015
Resigned Hirst, Nigel James as Secretary
19 February 2015
1 April 2014
31 March 2014
3 February 2014
Appointed Hirst, Nigel James as Secretary
30 January 2014
28 July 2013
7 June 2013
7 June 2013
7 April 2013
31 August 2012
16 May 2012
2 May 2012
2 May 2012
27 July 2011
27 July 2011
14 July 2011
28 June 2011
28 June 2011
28 June 2011
28 June 2011
28 June 2011
31 March 2011
8 September 2010
11 June 2010
10 June 2010
24 August 2009
4 June 2009
20 August 2008
20 August 2008
20 February 2008
23 January 2008
19 July 2007
11 April 2007
11 April 2007
24 July 2006
Resigned Baldwin, John Anthony as Director
24 July 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
14 March 2006
Resigned Harper, Roger Andrew as Director
1 March 2006
Resigned Shortall, Geraldine as Director
10 March 2005
Appointed Baldwin, John Anthony as Director
1 January 2004
Appointed Harper, Roger Andrew as Director
31 July 2002
19 September 2000
19 September 2000
12 June 2000
Appointed Shortall, Geraldine as Director
24 January 2000
24 January 2000
14 August 1998
14 August 1998
14 August 1998
14 August 1998
14 August 1998
14 August 1998
14 August 1998
30 June 1997
16 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04352396
Former controllers (1)
1 January 2018
Ceased Knight Square Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 2 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Secretary's details changed |
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