Firstport Property Services No 2 Limited

Active02231168 Private limited company
Incorporated
16 March 1988 (38 years)
Previously known as
OM Property Management No 2 Limited (until 14 April 2015)
Solitaire Property Management Company Limited (until 26 January 2011)
Northern Flats Management Company Limited (until 1 November 1991)
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 Lantern
75 Hampstead Road
London
NW1 2PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies
British
Born April 1965 (61)
Corporate Secretary · Appointed 29 August 2017
Also at Asterwood School Road (Management Company) Limited, Firstport Bespoke Property Services Limited, Firstport Group Limited · more companies
Director · Appointed 7 June 2013
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Officer history (33 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
29 August 2017
Resigned Muncer, Stuart Douglas as Secretary
29 August 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
25 May 2017
Appointed Muncer, Stuart Douglas as Secretary
25 May 2017
Resigned Saleh, Ouda as Secretary
1 July 2015
Appointed Saleh, Ouda as Secretary
20 March 2015
Resigned Hirst, Nigel James as Secretary
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
1 April 2014
Appointed Howell, Nigel, Mr. as Director
31 March 2014
Resigned Hoyland, Mark Edward as Director
3 February 2014
Appointed Hirst, Nigel James as Secretary
30 January 2014
Resigned Peverel Secretarial Limited as Corporate Secretary
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Hoyland, Mark Edward as Director
7 June 2013
Appointed Saleh, Ouda as Director
7 April 2013
Resigned Middleburgh, Lee Eamon as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Davey, Andrew Jonathan as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
14 July 2011
Resigned Edwards, David Charles as Secretary
14 July 2011
Resigned Edwards, David Charles as Director
14 July 2011
Appointed Peverel Secretarial Limited as Corporate Secretary
28 June 2011
Appointed Cummings, Philip James as Director
28 June 2011
Appointed Wadlow, Catriona Ann as Director
28 June 2011
Appointed Davey, Andrew Jonathan as Director
28 June 2011
Appointed Edgar, Keith Alan as Director
28 June 2011
Appointed Middleburgh, Lee Eamon as Director
28 June 2011
Resigned Mcgill, Christopher Charles as Director
31 March 2011
Resigned Bannister, Nigel Gordon as Director
5 January 2011
Appointed Edwards, David Charles as Secretary
5 January 2011
Resigned Solitaire Secretaries Ltd as Corporate Secretary
11 June 2010
Resigned Procter, William Kenneth as Director
11 June 2010
Resigned Gaston, Michael John as Director
8 January 2010
Resigned Tchenguiz, Vincent Aziz as Director
18 November 2009
Appointed Tchenguiz, Vincent Aziz as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
20 November 2008
Resigned Russell, Jacqueline Anne as Director
13 August 2008
Appointed Bannister, Nigel Gordon as Director
13 August 2008
Appointed Edwards, David Charles as Director
20 February 2008
Resigned Rayden, Paul as Director
20 July 2007
Resigned Rapley, Ian as Director
11 April 2007
Appointed Russell, Jacqueline Anne as Director
11 April 2007
Appointed Rayden, Paul as Director
24 July 2006
Appointed Rapley, Ian as Director
24 July 2006
Appointed Procter, William Kenneth as Director
24 July 2006
Appointed Gaston, Michael John as Director
24 July 2006
Resigned Burton, Christopher John as Director
24 July 2006
Resigned Taylor, Alastair Desmond Barham as Director
24 July 2006
Resigned Shapiro, Graham Ashley as Director
24 July 2006
Resigned Shulman, Harvey Barry as Director
30 July 2001
Appointed Solitaire Secretaries Ltd as Corporate Secretary
30 July 2001
Resigned Keane, Margaret Mary as Secretary
19 September 2000
Appointed Burton, Christopher John as Director
5 September 1997
Appointed Shapiro, Graham Ashley as Director
30 May 1997
Resigned Taylor, Alastair Desmond Barham as Secretary
30 May 1997
Appointed Keane, Margaret Mary as Secretary
30 March 1997
Resigned Christensen, David John as Secretary
21 March 1997
Appointed Taylor, Alastair Desmond Barham as Secretary
21 March 1997
Appointed Shulman, Harvey Barry as Director
21 March 1997
Appointed Taylor, Alastair Desmond Barham as Director
21 March 1997
Resigned Tonkin, Charles Barrie as Director
21 March 1997
Resigned Tonkin, Valerie Ann as Director

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

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 December 2025—
7 November 2026Other filing—
18 October 2026Accounts filing
18 October 2026Other filing
30 April 2026Confirmation statement with no updates29 April 2026
Show all recent filings

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