Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Firstport Secretarial Limited
- Incorporated
- 5 May 2006 (20 years)
- Previously known as
- Peverel Secretarial Limited (until 6 November 2015)Mint Secretarial Limited (until 8 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Officer history (15 former)
18 August 2022
18 August 2022
6 September 2019
Resigned Muncer, Stuart Douglas as 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
19 February 2015
18 February 2015
28 July 2013
7 June 2013
31 August 2012
16 May 2012
2 May 2012
7 February 2012
7 July 2011
7 July 2011
6 July 2011
6 July 2011
31 March 2011
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (1)
31 May 2023
Ceased Firstport Bespoke Property Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 4 February 2026 | Register inspection address has been changed | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →