Fprop Gdynia Podolska Limited

General information

Name:

Fprop Gdynia Podolska Ltd

Office Address:

32 St. James's Street SW1A 1HD London

Number: 08530178

Incorporation date: 2013-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08530178 is the reg. no. used by Fprop Gdynia Podolska Limited. This firm was registered as a Private Limited Company on 15th May 2013. This firm has existed on the market for eleven years. This firm can be gotten hold of in 32 St. James's Street in London. The post code assigned is SW1A 1HD. This firm has operated under three previous names. The very first registered name, Edenfield, was switched on 23rd December 2014 to Fpgp. The current name, in use since 2021, is Fprop Gdynia Podolska Limited. The firm's registered with SIC code 68100 meaning Buying and selling of own real estate. Fprop Gdynia Podolska Ltd reported its latest accounts for the financial period up to 2023-03-31. The company's most recent confirmation statement was submitted on 2023-05-15.

As suggested by this particular firm's executives data, since 30th September 2020 there have been three directors: Jill A., Benyamin H. and Martin P.. To provide support to the directors, the abovementioned company has been utilizing the skills of Jill A. as a secretary for the last eleven years.

  • Previous company's names
  • Fprop Gdynia Podolska Limited 2021-07-12
  • Fpgp Limited 2014-12-23
  • Edenfield Limited 2013-05-15

Financial data based on annual reports

Company staff

Jill A.

Role: Director

Appointed: 30 September 2020

Latest update: 8 May 2024

Benyamin H.

Role: Director

Appointed: 23 May 2013

Latest update: 8 May 2024

Jill A.

Role: Secretary

Appointed: 15 May 2013

Latest update: 8 May 2024

Martin P.

Role: Director

Appointed: 15 May 2013

Latest update: 8 May 2024

People with significant control

The companies that control this firm include: First Property Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Street, SW1A 1HD and was registered as a PSC under the registration number 02967020.

First Property Group Plc
Address: 32 St. James's Street, London, SW1A 1HD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02967020
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to 2023-03-31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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