Fg Properties Limited, London

Fg Properties Limited is a private limited company. Formerly, it was called Fb Properties Limited (it was changed on 2010-01-13). Situated at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF, the above-mentioned 37 years old business was incorporated on 1987-01-28 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in the company: David F. (appointed on 30 June 2022), James B. (appointed on 31 March 2022).
About
Name: Fg Properties Limited
Number: 02094289
Incorporation date: 1987-01-28
End of financial year: 31 March
 
Address: 8th Floor The Point
37 North Wharf Road
London
W2 1AF
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Firstgroup Holdings Limited
6 April 2016
Address 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02029363
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Fg Properties Limited confirmation statement filing is 2024-01-17. The most current one was submitted on 2023-01-03. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 26 March 2022.

1 person of significant control is listed in the official register, a solitary company Firstgroup Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Point, 37 North Wharf Road, W2 1AF London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 11th, December 2023 | accounts
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