FIRST PROPERTY GROUP PLC (02967020)

FIRST PROPERTY GROUP PLC

Company summary

Company number: 02967020
Status: ACTIVE
Incorporated / age: 12 September 199431 years
Registered office: 32 St. James's Street, London, SW1A 1HD
Accounts due: 30 September 2026
Confirmation statement due: 17 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
32 St. James's Street, London, SW1A 1HD
Nature of business
Management of real estate on a fee or contract basis
Previous company names
FIRST PROPERTY ONLINE PLC
THE HANSOM GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUBREY, Jill Alexandra ACTIVE	Secretary	31 Mar 2020				32, St. James's Street, London, SW1A 1HD
HABIB, Benyamin Naeem ACTIVE	Director	22 Dec 2000		England	June 1965	32, St. James's Street, London, SW1A 1HD
HOWARTH, Laura Bernadette ACTIVE	Director	01 Jul 2020		England	December 1986	32, St. James's Street, London, SW1A 1HD
LOCKE, Alasdair James Dougall ACTIVE	Director	25 Jul 2000		United Kingdom	August 1953	32, St. James's Street, London, SW1A 1HD
MOON, Peter Geoffrey ACTIVE	Director	01 May 2010		England	November 1949	32, St. James's Street, London, SW1A 1HD
BANYARD, Alec William James RESIGNED	Secretary	12 Sep 2000	01 Oct 2009			17 Hampstead Gardens, Hockley, Essex, SS5 5HN
DAVIES, Peter Douglas RESIGNED	Secretary	20 Dec 1994	22 Feb 1996			2a Briary Wood Lane, Welwyn, Hertfordshire, AL6 0TF
ESKE, Suzanne Jean RESIGNED	Secretary	22 Feb 1996	31 Oct 1996			3 Poplar Walk, London, SE24 0BX
WARWICK, John Arthur RESIGNED	Secretary	31 Oct 1996	12 Sep 2000			67 Buttesland Street, London, N1 6BY
WINGFIELD DIGBY, George Richard RESIGNED	Secretary	01 Oct 2009	31 Mar 2020			32, St. James's Street, London, SW1A 1HD
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Sep 1994	20 Dec 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BORER, Peter Henry RESIGNED	Director	23 Jan 1995	03 Sep 1996	England	May 1944	College Copse, White Lane, Ash Green, Surrey, GU12 6HJ
DAVIES, Peter Douglas RESIGNED	Director	20 Dec 1994	22 Feb 1996	United Kingdom	August 1949	2a Briary Wood Lane, Welwyn, Hertfordshire, AL6 0TF
ESKE, Suzanne Jean RESIGNED	Director	22 Feb 1996	31 Oct 1996		January 1957	3 Poplar Walk, London, SE24 0BX
HERMAN, Ian Michael RESIGNED	Director	28 Mar 1996	05 Aug 1996		July 1946	21 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, HA1 3SN
JENNINGS, Peter Morrison Nevill RESIGNED	Director	20 Dec 1994	05 Aug 1996		April 1946	1c Brompton Place, London, SW3 1QE
MERVIS, Jonathan Philip RESIGNED	Director	05 Aug 1996	25 Jul 2000		December 1942	1 Routh Road, London, SW18 3SW
PALMER, Adrian Matthew RESIGNED	Director	10 Aug 1996	22 Dec 2000		March 1952	Wildways High Broom Lane, Crowborough, East Sussex, TN6 3SP
PHILLIPS, Jeremy Charles RESIGNED	Director	22 Dec 2000	31 Jul 2003	England	June 1971	40 Burnaby Street, London, SW10 0PL
WARWICK, John Arthur RESIGNED	Director	31 Oct 1996	22 Dec 2000		June 1942	67 Buttesland Street, London, N1 6BY
WINGFIELD DIGBY, George Richard RESIGNED	Director	31 Jul 2003	23 Sep 2020	United Kingdom	August 1955	32, St. James's Street, London, SW1A 1HD
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	12 Sep 1994	20 Dec 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
RUTLAND SECRETARIES LIMITED RESIGNED	Director	12 Sep 1994	20 Dec 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

AUBREY, Jill Alexandra ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: 32, St. James's Street, London, SW1A 1HD

HABIB, Benyamin Naeem ACTIVE
Role: Director
Appointed on: 22 Dec 2000
Country of Residence: England
Date of birth: June 1965
Address: 32, St. James's Street, London, SW1A 1HD

HOWARTH, Laura Bernadette ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: December 1986
Address: 32, St. James's Street, London, SW1A 1HD

LOCKE, Alasdair James Dougall

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 September 2016
To
16 September 2022

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AUBREY, Jill Alexandra ACTIVE

Secretary

31 Mar 2020

32, St. James's Street, London, SW1A 1HD

HABIB, Benyamin Naeem ACTIVE

Director

22 Dec 2000

England

June 1965

32, St. James's Street, London, SW1A 1HD

HOWARTH, Laura Bernadette ACTIVE

Director

01 Jul 2020

England

December 1986

32, St. James's Street, London, SW1A 1HD

LOCKE, Alasdair James Dougall ACTIVE

Director

25 Jul 2000

United Kingdom

August 1953

32, St. James's Street, London, SW1A 1HD

MOON, Peter Geoffrey ACTIVE

Director

01 May 2010

England

November 1949

32, St. James's Street, London, SW1A 1HD

BANYARD, Alec William James RESIGNED

Secretary

12 Sep 2000

01 Oct 2009

17 Hampstead Gardens, Hockley, Essex, SS5 5HN

DAVIES, Peter Douglas RESIGNED

Secretary

20 Dec 1994

22 Feb 1996

2a Briary Wood Lane, Welwyn, Hertfordshire, AL6 0TF

ESKE, Suzanne Jean RESIGNED

Secretary

22 Feb 1996

31 Oct 1996

3 Poplar Walk, London, SE24 0BX

WARWICK, John Arthur RESIGNED

Secretary

31 Oct 1996

12 Sep 2000

67 Buttesland Street, London, N1 6BY

WINGFIELD DIGBY, George Richard RESIGNED

Secretary

01 Oct 2009

31 Mar 2020

32, St. James's Street, London, SW1A 1HD

RUTLAND SECRETARIES LIMITED RESIGNED

Nominee Secretary

12 Sep 1994

20 Dec 1994

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BORER, Peter Henry RESIGNED

Director

23 Jan 1995

03 Sep 1996

England

May 1944

College Copse, White Lane, Ash Green, Surrey, GU12 6HJ

DAVIES, Peter Douglas RESIGNED

Director

20 Dec 1994

22 Feb 1996

United Kingdom

August 1949

2a Briary Wood Lane, Welwyn, Hertfordshire, AL6 0TF

ESKE, Suzanne Jean RESIGNED

Director

22 Feb 1996

31 Oct 1996

January 1957

3 Poplar Walk, London, SE24 0BX

HERMAN, Ian Michael RESIGNED

Director

28 Mar 1996

05 Aug 1996

July 1946

21 Harrow Fields Gardens, Harrow On The Hill, Harrow, Middlesex, HA1 3SN

JENNINGS, Peter Morrison Nevill RESIGNED

Director

20 Dec 1994

05 Aug 1996

April 1946

1c Brompton Place, London, SW3 1QE

MERVIS, Jonathan Philip RESIGNED

Director

05 Aug 1996

25 Jul 2000

December 1942

1 Routh Road, London, SW18 3SW

PALMER, Adrian Matthew RESIGNED

Director

10 Aug 1996

22 Dec 2000

March 1952

Wildways High Broom Lane, Crowborough, East Sussex, TN6 3SP

PHILLIPS, Jeremy Charles RESIGNED

Director

22 Dec 2000

31 Jul 2003

England

June 1971

40 Burnaby Street, London, SW10 0PL

WARWICK, John Arthur RESIGNED

Director

31 Oct 1996

22 Dec 2000

June 1942

67 Buttesland Street, London, N1 6BY

WINGFIELD DIGBY, George Richard RESIGNED

Director

31 Jul 2003

23 Sep 2020

United Kingdom

August 1955

32, St. James's Street, London, SW1A 1HD

RUTLAND DIRECTORS LIMITED RESIGNED

Nominee Director

12 Sep 1994

20 Dec 1994

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

RUTLAND SECRETARIES LIMITED RESIGNED

Director

12 Sep 1994

20 Dec 1994

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

FIRST PROPERTY GROUP PLC

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies