Fprop Offices (nominee) 1 Limited

General information

Name:

Fprop Offices (nominee) 1 Ltd

Office Address:

32 St. James's Street SW1A 1HD London

Number: 10844793

Incorporation date: 2017-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fprop Offices (nominee) 1 came into being in 2017 as a company enlisted under no 10844793, located at SW1A 1HD London at 32 St. James's Street. This firm has been in business for 7 years and its status at the time is active. This firm's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Its latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-06-29.

In the business, all of director's assignments have been carried out by Jill A., Benyamin H. and Martin P.. Amongst these three executives, Benyamin H. has supervised business for the longest period of time, having become a vital addition to directors' team on June 2017. To support the directors in their duties, the business has been utilizing the expertise of Jill A. as a secretary since June 2017.

Financial data based on annual reports

Company staff

Jill A.

Role: Director

Appointed: 30 September 2020

Latest update: 14 February 2024

Benyamin H.

Role: Director

Appointed: 30 June 2017

Latest update: 14 February 2024

Martin P.

Role: Director

Appointed: 30 June 2017

Latest update: 14 February 2024

Jill A.

Role: Secretary

Appointed: 30 June 2017

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Fprop Offices General Partner 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 St. James's Street, SW1A 1HD and was registered as a PSC under the reg no 10783023.

Fprop Offices General Partner Limited
Address: 32 St. James's Street, London, SW1A 1HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10783023
Notified on 30 June 2017
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 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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