OpenRegistry
Companies House/Dagenham/Company profile

1ST INVESTMENT PROPERTIES LTD

Active
07753998·incorporated 2011-08-26

1ST INVESTMENT PROPERTIES LTD is an active UK private limited company, incorporated on 26 August 2011 at Companies House (number 07753998; OpenRegistry canonical ID GB-07753998-1st-investment-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 10,047 active companies registered in Dagenham, Essex (postcode RM10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-26
Registered Address
UNIT 13 HEATHWAY INDUSTRIAL ESTATE, MANCHESTER WAY, DAGENHAM, ESSEX, RM10 8PN
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-24. Financial year-end: 27/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

1ST INVESTMENT PROPERTIES LTD has 1 person with significant control on file:

  • Raico Group Limited (England reg. 12381775). Notified 2020-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Jhojar Singh Rai born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jasbir Singh Rai born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Dagenham: