Fgc London Ltd

General information

Name:

Fgc London Limited

Office Address:

37-39 Maida Vale W9 1TP London

Number: 12967845

Incorporation date: 2020-10-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 37-39 Maida Vale, London W9 1TP Fgc London Ltd is a Private Limited Company with 12967845 registration number. It was started on 2020-10-22. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The latest accounts detail the period up to May 31, 2022 and the latest annual confirmation statement was submitted on May 15, 2023.

Taking into consideration this specific company's magnitude, it was vital to acquire further executives: Martin L., Nicholas S. and Robert S. who have been participating in joint efforts since December 2021 to fulfil their statutory duties for this specific firm.

The companies with significant control over the firm are as follows: Fgc Freehold Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Maida Vale, W9 1TP and was registered as a PSC under the reg no 13051169. Beach Properties Management London Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 250 Finchley Road, NW3 6DN and was registered as a PSC under the reg no 06613059.

Financial data based on annual report

Company staff

Martin L.

Role: Director

Appointed: 08 December 2021

Latest update: 17 February 2024

Nicholas S.

Role: Director

Appointed: 20 September 2021

Latest update: 17 February 2024

Robert S.

Role: Director

Appointed: 22 October 2020

Latest update: 17 February 2024

People with significant control

Fgc Freehold Ltd
Address: 37-39 Maida Vale, London, W9 1TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 13051169
Notified on 10 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Beach Properties Management London Ltd
Address: Unit 2 250 Finchley Road, London, NW3 6DN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Register Of Companies
Registration number 06613059
Notified on 12 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 22 October 2020
Ceased on 13 December 2021
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 29 February 2024
Account last made up date 31 May 2022
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 2020-10-22
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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