First Residential Investment Limited

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Company number
03730209
Status
Active
Registered address
The Gate, International Drive, Solihull, United Kingdom, B90 4wa
Incorporated
10 March 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sandhu, Kajal
    Secretary
    Appointed: 2025-04-30
    • Kajal SANDHU — Officer, appointed 2025-04-30
  • Ashfield, Kevin James
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-12
    • Kevin James ASHFIELD — Officer, appointed 2026-06-12
    • Kevin James ASHFIELD — Officer, appointed 2026-06-12
    • Kevin James ASHFIELD — Officer, appointed 2026-06-12
  • Moore, Stephen Howard
    Director
    Nationality: British · Residence: England · Appointed: 2025-12-24
    • Stephen Howard MOORE — Officer, appointed 2025-12-24
    • Stephen Howard MOORE — Officer, appointed 2025-12-24
    • Stephen Howard MOORE — Officer, appointed 2025-12-24
  • Croft, Robert William
    Secretary
    Appointed: 2011-01-04 · Resigned: 2025-04-30
    • Robert William CROFT — Officer, appointed 2011-01-04, resigned 2025-04-30
  • O'Gorman, Patrick Joseph
    Secretary
    Nationality: British · Appointed: 1999-05-21 · Resigned: 2011-01-04
    • Patrick Joseph O'GORMAN — Officer, appointed 2005-03-04
    • Patrick Joseph O'GORMAN — Officer, appointed 2005-03-04
    • Patrick Joseph O'GORMAN — Officer, appointed 2004-11-08, resigned 2011-07-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-10 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-18 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-17 · Type: AP01
  • change-to-a-person-with-significant-control
    Date: 2026-06-08 · Type: PSC05
  • termination-director-company-with-name-termination-date
    Date: 2026-01-09 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-08 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-12-24 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-08 · Type: AA

PSC / Beneficial Ownership

  • I.M. Properties Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2019-12-13
  • I.M. Properties Investment Limited
    voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2019-12-13

Previous Company Names

  • FANGRASP LIMITED
    Effective from 1999-03-10 · Ceased 1999-04-28

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FIRST RESIDENTIAL INVESTMENT LIMITED - UK Company Risk Report