FIRST ALLIANCE PROPERTIES LIMITED

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Profile FIRST ALLIANCE PROPERTIES LIMITED

Actual on 01.08.2024
Company name
FIRST ALLIANCE PROPERTIES LIMITED
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Company number
04224600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 2001
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
OCEANA HOUSE, 39-49 COMMERCIAL ROAD, HAMPSHIRE, ENGLAND, SOUTHAMPTON, SO15 1GA
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PSC and Officers FIRST ALLIANCE PROPERTIES LIMITED

Officers

(as of 14.08.2022)

BARNWELL, Mark Ashley Thorpe
Status: Active
Appointed on: Friday, 09 November 2001
Correspondence address: Oceana House 39-49 Commercial Road, Southampton, England, Hampshire, SO15 1GA
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
BARNWELL, Mark Ashley Thorpe
Status: Active
Appointed on: Friday, 09 November 2001
Correspondence address: Oceana House 39-49 Commercial Road, Southampton, England, Hampshire, SO15 1GA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TOMKINSON, Michael John
Status: Active
Appointed on: Friday, 09 November 2001
Correspondence address: Oceana House 39-49 Commercial Road, Southampton, England, Hampshire, SO15 1GA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
YEO, Robert Andrew Spear
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Oceana House 39-49 Commercial Road, Southampton, England, Hampshire, SO15 1GA
Nationality: English
Date of birth: October 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
OFFICE ORGANIZATION & SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Friday, 09 November 2001
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Corporate Secretary
PEREGRINE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Friday, 09 November 2001
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Mark Ashley Thorpe Barnwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oceana House 39-49 Commercial Road, Southampton, England, Hampshire, SO15 1GA
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Mark Ashley Thorpe Barnwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oceana House Southampton, England, Hampshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael John Tomkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oceana House 39-49 Commercial Road, Southampton, England, Hampshire, SO15 1GA
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael John Tomkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oceana House Southampton, England, Hampshire
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael John Tomkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oceana House Southampton, England, Hampshire
Nationality: English
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael John Tomkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oceana House 39-49 Commercial Road, Southampton, England, Hampshire, SO15 1GA
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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