First Property Asset Management Ltd

Active03936588 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
32 St. James's Street
London
SW1A 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2016
British
Born April 1974 (52)
Director · Appointed 5 May 2010
British
Born June 1970 (56)
Aubrey, Jill Alexandra
Secretary · Appointed 1 October 2009
British
Director · Appointed 16 March 2000
British
Born June 1965 (61)
Officer history (15 former)
30 September 2025
Resigned Pryce, Martin Simon as Director
30 September 2020
Resigned Wingfield Digby, George Richard as Director
12 May 2016
Appointed Aubrey, Jill Alexandra as Director
12 April 2016
Appointed Holmes, Jill Alexandra as Director
12 April 2016
Resigned Holmes, Jill Alexandra as Director
13 July 2013
Resigned Duhot, Laure as Director
1 May 2012
Appointed Duhot, Laure as Director
5 May 2010
Appointed Barkes, Jeremy Robert as Director
1 October 2009
Appointed Aubrey, Jill Alexandra as Secretary
1 October 2009
Resigned Banyard, Alec William James as Secretary
13 October 2006
Resigned Wood, Alexandra Henrietta as Director
13 July 2006
Appointed Wingfield Digby, George Richard as Director
17 November 2005
Appointed Pryce, Martin Simon as Director
28 October 2005
Appointed Wood, Alexandra Henrietta as Director
27 October 2005
Resigned Pryce, Martin Simon as Director
30 April 2003
Resigned Phillips, Jeremy Charles as Director
27 February 2002
Appointed Pryce, Martin Simon as Director
30 September 2001
Resigned Shanagher, Saul Patrick Barrett as Director
18 January 2001
Appointed Shanagher, Saul Patrick Barrett as Director
22 December 2000
Appointed Banyard, Alec William James as Secretary
22 December 2000
Resigned Kottler, John Charles as Director
22 December 2000
Appointed Phillips, Jeremy Charles as Director
22 December 2000
Resigned Habib, Benyamin Naeem as Secretary
23 November 2000
Resigned Morse, Julian Robert as Director
30 September 2000
Resigned Cherry, David Norman as Director
16 March 2000
Appointed Cherry, David Norman as Director
16 March 2000
Appointed Habib, Benyamin Naeem as Secretary
16 March 2000
Appointed Morse, Julian Robert as Director
16 March 2000
Appointed Kottler, John Charles as Director
16 March 2000
Appointed Habib, Benyamin Naeem as Director
16 March 2000
Resigned Philsec Limited as Corporate Nominee Secretary
16 March 2000
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
29 February 2000
Appointed Philsec Limited as Corporate Nominee Secretary
29 February 2000
Appointed Meaujo Incorporations Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02967020

Group structure 37 shown

Ownership group derived from the Companies House PSC register

5th Property Trading Limited Owns 25–50% of shares
E and S Estates Limited Owns 75–100% of shares
First Property Asset Management Ltd This company Owns 75–100% of shares
Fprop Cluj Limited Has significant influence or control
Fprop Company 1 Limited Owns 75–100% of shares
Fprop Company 2 Limited Owns 75–100% of shares
Fprop Corktree II Limited Owns 75–100% of shares
Fprop Corktree Limited Owns 75–100% of shares
Fprop Fulcrum General Partner Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 1 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 10 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 11 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 2 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 3 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 4 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 5 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 6 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 7 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 8 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 9 Limited Owns 75–100% of shares
Warmley Corum Management Limited Owns 75–100% of shares
Fprop Galeria Corso Limited Owns 25–50% of shares
Fprop JV General Partner Limited Owns 75–100% of shares
Fprop JV Nominee 1 Limited Owns 75–100% of shares
Fprop JV Nominee 2 Limited Owns 75–100% of shares
Fprop JV II GP Limited Owns 75–100% of shares
Fprop JV II Nominee 1 Limited Owns 75–100% of shares
Fprop JV II Nominee 2 Limited Owns 75–100% of shares
Fprop Krakow Limited Has significant influence or control
Fprop Offices General Partner Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 1 Limited DissolvedOwns 75–100% of shares
Fprop Offices (Nominee) 4 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 5 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 8 Limited DissolvedOwns 75–100% of shares

Financials

Cash
£104,086
down £652,924 (86%)
Turnover
£2,679,464
down £270,087 (9%)
Profit Before Tax
£154,942
up £24,911 (19%)
Employees
15
down 1 (6%)
Current Ratio
4.6x
Profit Margin
6%
Return on Equity
4%
Balance sheet detail
2020
Fixed Assets£11,080
Current Assets£4,610,194
Debtors£4,506,108
Cash£104,086
Creditors (< 1 year)£1,004,713
Net Current Assets£3,605,481
Shareholder Funds£3,616,561

Turnover£2,679,464
Admin Expenses£2,582,293
Staff Costs£1,572,003
Operating Profit£97,171
Profit Before Tax£154,942
Tax£0
Profit for Period£154,942

Filings 132

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 March 2026
11 March 2026Confirmation statement with no updates28 February 2026
1 October 2025Termination of appointment of a director
14 August 2025Full accounts31 March 2025
10 March 2025Confirmation statement with no updates28 February 2025
Show all 132 filings

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