FIRSTGEM LIMITED

Company summary

Company number: 02865385
Status: ACTIVE
Incorporated / age: 25 October 199332 years
Registered office: 123a Gloucester Road, South Kensington, London, SW7 4TE
Accounts due: 31 December 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:12 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
123a Gloucester Road, South Kensington, London, SW7 4TE
Nature of business
Real estate agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROUPELL, Christopher ACTIVE	Secretary	01 Feb 2001				Westridge House, Kintbury, Hungerford, Berks, RG17 9UF
ROUPELL, Arabella ACTIVE	Director	01 Oct 2021		England	February 1990	123a, Gloucester Road, South Kensington, London, SW7 4TE
ROUPELL, Bridget ACTIVE	Director	22 Apr 2001		England	July 1961	Westridge House, Blandys Hill, Kintbury, Hungerford, Berkshire, RG17 9UF
ROUPELL, Christopher ACTIVE	Director	26 Oct 1994		England	September 1957	Westridge House, Kintbury, Hungerford, Berks, RG17 9UF
HOOK, Dawn RESIGNED	Secretary	26 Jun 2000	01 Feb 2001			47 Micawber Avenue, Hillingdon, Uxbridge, Middlesex, UB8 3NZ
RAHDER, Charles Nicholas RESIGNED	Secretary	12 Nov 1993	26 Oct 1994			8 Montserrat Road, Putney, London, SW15 2LA
ROUPELL, Christopher RESIGNED	Secretary	26 Oct 1994	31 Oct 1996			65 Whistlers Avenue, London, SW11 3TS
ROUPELL, Louisa RESIGNED	Secretary	31 Oct 1996	26 Jun 2000			123 Gloucester Road, London, SW7 4TE
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Oct 1993	12 Nov 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
COAKER, Henry St Aubrey Stephen RESIGNED	Director	15 May 2024	31 Jan 2025	England	March 1993	123a, Gloucester Road, South Kensington, London, SW7 4TE
MORAN, James Douglas William RESIGNED	Director	27 Apr 2001	21 May 2021	United Kingdom	December 1973	Brookfield House, West Ridge, Highclere, Berkshire, RG20 9RX
MORAN, Louisa RESIGNED	Director	02 Nov 2011	21 May 2021	United Kingdom	May 1972	Brookfields House, Westridge, Highclere, Newbury, Berkshire, RG20 9RX, United Kingdom
RAHDER, Charles Nicholas RESIGNED	Director	12 Nov 1993	26 Oct 1994		November 1957	8 Montserrat Road, Putney, London, SW15 2LA
ROBINSON, Timothy Edward RESIGNED	Director	27 Apr 2001	31 Jan 2002		July 1976	56a Warriner Gardens, London, SW11 4DU
ROUPELL, Anthony Charles RESIGNED	Director	12 Nov 1993	31 Oct 1996	England	September 1948	14 Neville Street, London, SW7 3AS
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	25 Oct 1993	12 Nov 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

ROUPELL, Christopher ACTIVE
Role: Secretary
Appointed on: 01 Feb 2001
Address: Westridge House, Kintbury, Hungerford, Berks, RG17 9UF

ROUPELL, Arabella ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: February 1990
Address: 123a, Gloucester Road, South Kensington, London, SW7 4TE

ROUPELL, Bridget ACTIVE
Role: Director
Appointed on: 22 Apr 2001
Country of Residence: England
Date of birth: July 1961
Address: Westridge House, Blandys Hill, Kintbury, Hungerford, Berkshire, RG17 9UF

ROUPELL, Christopher ACTIVE
Role: Director
Appointed on: 26 Oct 1994
Country of Residence: England
Date of birth: September 1957
Address: Westridge House, Kintbury, Hungerford, Berks, RG17 9UF

HOOK, Dawn RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 01 Feb 2001
Address: 47 Micawber Avenue, Hillingdon, Uxbridge, Middlesex, UB8 3NZ

RAHDER, Charles Nicholas RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 26 Oct 1994
Address: 8 Montserrat Road, Putney, London, SW15 2LA

ROUPELL, Christopher RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 31 Oct 1996
Address: 65 Whistlers Avenue, London, SW11 3TS

ROUPELL, Louisa RESIGNED
Role: Secretary
Appointed on: 31 Oct 1996
Resigned on: 26 Jun 2000
Address: 123 Gloucester Road, London, SW7 4TE

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1993
Resigned on: 12 Nov 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

COAKER, Henry St Aubrey Stephen RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1993
Address: 123a, Gloucester Road, South Kensington, London, SW7 4TE

MORAN, James Douglas William RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 21 May 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Brookfield House, West Ridge, Highclere, Berkshire, RG20 9RX

MORAN, Louisa RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 21 May 2021
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Brookfields House, Westridge, Highclere, Newbury, Berkshire, RG20 9RX, United Kingdom

RAHDER, Charles Nicholas RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 26 Oct 1994
Date of birth: November 1957
Address: 8 Montserrat Road, Putney, London, SW15 2LA

ROBINSON, Timothy Edward RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 Jan 2002
Date of birth: July 1976
Address: 56a Warriner Gardens, London, SW11 4DU

ROUPELL, Anthony Charles RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: September 1948
Address: 14 Neville Street, London, SW7 3AS

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1993
Resigned on: 12 Nov 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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