FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 00824827
Status: ACTIVE
Incorporated / age: 27 October 196461 years
Registered office: 8 King Street, St James's, London, SW1Y 6QT
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 King Street, St James's, London, SW1Y 6QT
Nature of business
Other letting and operating of own or leased real estate
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALCONER, Adele Christine ACTIVE	Secretary	07 May 2015				8 King Street, St James's, London, SW1Y 6QT
BARRY, Karl Michael ACTIVE	Director	15 Apr 2020		England	March 1977	8 King Street, St. James's, London, SW1Y 6QT, England
BRENNAN-JESSON, Gordon Frederick RESIGNED	Secretary		31 Dec 2008			10 Browns Wood, East Grinstead, West Sussex, RH19 2RS
DEEMING, Nicholas RESIGNED	Secretary	01 Jan 2009	31 Dec 2009			8, King Street, St. James's, London, SW1Y 6QT
GHINN, Sarah RESIGNED	Secretary	31 Dec 2009	07 May 2015			69, Thrale Road, London, SW16 1NU, England
ALLISON, David Norman RESIGNED	Director		24 Feb 1992		January 1939	1 Radnor Cottages, London, SE3 9AW
AYDON, Richard Hinchliffe RESIGNED	Director	31 Dec 1996	28 Feb 1999		March 1955	13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
BENTLEY, Jeremy George RESIGNED	Director	30 Apr 2014	12 Apr 2016	England	September 1969	8 King Street, St James's, London, SW1Y 6QT
BOWDEN, Latasha Joan RESIGNED	Director	30 Mar 2017	14 Jun 2017	United Kingdom	April 1980	8 King Street, St James's, London, SW1Y 6QT
BRENNAN-JESSON, Gordon Frederick RESIGNED	Director		31 Dec 2008	United Kingdom	February 1944	10 Browns Wood, East Grinstead, West Sussex, RH19 2RS
COLLINS, Ian Richard RESIGNED	Director	21 Apr 2016	30 Mar 2017	England	May 1967	8, King Street, St. James's, London, SW1Y 6QT, England
DAVIDGE, Christopher Michael RESIGNED	Director		31 Dec 1999		August 1945	Flat 18 Georgian House, 10 Bury Street, London, SW1Y 6AA
DUNCAN, Adam James RESIGNED	Director	01 Jan 2009	11 Apr 2014	England	October 1963	18 Shottfield Avenue, London, SW14 8EA
DUNCAN, Adam James RESIGNED	Director	21 Feb 2000	20 Jun 2002		October 1963	14 Maldon Road, London, W3 6SU
FALCONER, Adele Christine RESIGNED	Director	07 Aug 2019	28 Apr 2022	England	October 1975	8 King Street, St James's, London, SW1Y 6QT
FOSTER, Andrew Pierrepont RESIGNED	Director	31 Dec 2009	16 Jan 2011	Usa	October 1951	8 King Street, St James's, London, SW1Y 6QT
HORNE, Harry Raymond William RESIGNED	Director	31 Dec 1996	02 Mar 2000	United Kingdom	October 1943	10 Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EG
KING, Lisa Jan RESIGNED	Director	31 Dec 2009	11 Mar 2011	United Kingdom	November 1959	8 King Street, St James's, London, SW1Y 6QT
MCDONALD, John Henry RESIGNED	Director	07 Jul 2011	28 Aug 2015	England	December 1959	8 King Street, St James's, London, SW1Y 6QT
MCDONALD, John Henry RESIGNED	Director	20 Jun 2002	31 Dec 2009	England	December 1959	1 Lonsdale Road, Dorking, Surrey, RH4 1JP
MULDER, Patricia Nathalie RESIGNED	Director	02 May 2018	22 Nov 2019	England	July 1971	8 King Street, St. James's, London, SW1Y 6QT, England
PHIPPS, Stephen David RESIGNED	Director	03 Aug 2015	30 Oct 2017	England	March 1971	8 King Street, St James's, London, SW1Y 6QT
STEVENS, Annelies Emma RESIGNED	Director	13 Apr 2016	07 Aug 2019	England	May 1978	8 King Street, St James's, London, SW1Y 6QT, England
TYLER, David Alan RESIGNED	Director		31 Dec 1996		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
WARD, Andrew Jonathan RESIGNED	Director	14 Jun 2017	09 May 2018	England	December 1964	8 King Street, St James's, London, SW1Y 6QT, England

FALCONER, Adele Christine ACTIVE
Role: Secretary
Appointed on: 07 May 2015
Address: 8 King Street, St James's, London, SW1Y 6QT

BARRY, Karl Michael ACTIVE
Role: Director
Appointed on: 15 Apr 2020
Country of Residence: England
Date of birth: March 1977
Address: 8 King Street, St. James's, London, SW1Y 6QT, England

BRENNAN-JESSON, Gordon Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2008
Address: 10 Browns Wood, East Grinstead, West Sussex, RH19 2RS

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2009
Address: 8, King Street, St. James's, London, SW1Y 6QT

GHINN, Sarah RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 07 May 2015
Address: 69, Thrale Road, London, SW16 1NU, England

ALLISON, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1992
Date of birth: January 1939
Address: 1 Radnor Cottages, London, SE3 9AW

AYDON, Richard Hinchliffe RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 28 Feb 1999
Date of birth: March 1955
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

BENTLEY, Jeremy George RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street, St James's, London, SW1Y 6QT

BOWDEN, Latasha Joan RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 8 King Street, St James's, London, SW1Y 6QT

BRENNAN-JESSON, Gordon Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 10 Browns Wood, East Grinstead, West Sussex, RH19 2RS

COLLINS, Ian Richard RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: May 1967
Address: 8, King Street, St. James's, London, SW1Y 6QT, England

DAVIDGE, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: August 1945
Address: Flat 18 Georgian House, 10 Bury Street, London, SW1Y 6AA

DUNCAN, Adam James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: October 1963
Address: 18 Shottfield Avenue, London, SW14 8EA

DUNCAN, Adam James RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 20 Jun 2002
Date of birth: October 1963
Address: 14 Maldon Road, London, W3 6SU

FALCONER, Adele Christine RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: October 1975
Address: 8 King Street, St James's, London, SW1Y 6QT

FOSTER, Andrew Pierrepont RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 16 Jan 2011
Country of Residence: Usa
Date of birth: October 1951
Address: 8 King Street, St James's, London, SW1Y 6QT

HORNE, Harry Raymond William RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 02 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 10 Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EG

KING, Lisa Jan RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 8 King Street, St James's, London, SW1Y 6QT

MCDONALD, John Henry RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 28 Aug 2015
Country of Residence: England
Date of birth: December 1959
Address: 8 King Street, St James's, London, SW1Y 6QT

MCDONALD, John Henry RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1959
Address: 1 Lonsdale Road, Dorking, Surrey, RH4 1JP

MULDER, Patricia Nathalie RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: July 1971
Address: 8 King Street, St. James's, London, SW1Y 6QT, England

PHIPPS, Stephen David RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 30 Oct 2017
Country of Residence: England
Date of birth: March 1971
Address: 8 King Street, St James's, London, SW1Y 6QT

STEVENS, Annelies Emma RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 07 Aug 2019
Country of Residence: England
Date of birth: May 1978
Address: 8 King Street, St James's, London, SW1Y 6QT, England

TYLER, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

WARD, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 14 Jun 2017
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: December 1964
Address: 8 King Street, St James's, London, SW1Y 6QT, England

Filing history

Timeline

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Charges

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Exemptions

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