Fg Properties Limited

General information

Name:

Fg Properties Ltd

Office Address:

8th Floor The Point 37 North Wharf Road W2 1AF London

Number: 02094289

Incorporation date: 1987-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fg Properties Limited, a Private Limited Company, that is based in 8th Floor The Point, 37 North Wharf Road in London. The main office's postal code is W2 1AF. The enterprise was formed in 1987. The business registration number is 02094289. This firm has been on the market under three different names. The company's first official name, Dolsett Estates, was switched on 1995-08-16 to Fb Properties. The current name, used since 2010, is Fg Properties Limited. This enterprise's SIC and NACE codes are 41100, that means Development of building projects. The business most recent annual accounts were submitted for the period up to 2022-03-26 and the most recent annual confirmation statement was submitted on 2023-01-03.

David F. and James B. are the company's directors and have been doing everything they can to help the company since 2022-06-30.

  • Previous company's names
  • Fg Properties Limited 2010-01-13
  • Fb Properties Limited 1995-08-16
  • Dolsett Estates Limited 1987-01-28

Company staff

David F.

Role: Director

Appointed: 30 June 2022

Latest update: 25 February 2024

James B.

Role: Director

Appointed: 31 March 2022

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Firstgroup Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Point, 37 North Wharf Road, W2 1AF and was registered as a PSC under the registration number 02029363.

Firstgroup Holdings Limited
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
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 2023
Account last made up date 26 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 25/03/23 (PARENT_ACC)
filed on: 11th, December 2023
accounts
Free Download Download filing (240 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
37
Company Age

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