Fprop Offices (nominee) 3 Limited

General information

Name:

Fprop Offices (nominee) 3 Ltd

Office Address:

32 St. James's Street SW1A 1HD London

Number: 10844995

Incorporation date: 2017-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fprop Offices (nominee) 3 is a firm situated at SW1A 1HD London at 32 St. James's Street. This business was formed in 2017 and is registered under reg. no. 10844995. This business has been operating on the UK market for 7 years now and the last known state is active. This firm's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. The firm's latest financial reports provide detailed information about the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 29th June 2023.

There seems to be a number of three directors leading this particular company at the current moment, namely Jill A., Benyamin H. and Martin P. who have been executing the directors tasks since 2020/09/30. In order to provide support to the directors, the company has been utilizing the skills of Jill A. as a secretary since 2017.

Financial data based on annual reports

Company staff

Jill A.

Role: Director

Appointed: 30 September 2020

Latest update: 2 April 2024

Benyamin H.

Role: Director

Appointed: 30 June 2017

Latest update: 2 April 2024

Martin P.

Role: Director

Appointed: 30 June 2017

Latest update: 2 April 2024

Jill A.

Role: Secretary

Appointed: 30 June 2017

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Change of registered address from 32 st. James's Street London SW1A 1HD on 2024/01/03 to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE (AD01)
filed on: 3rd, January 2024
address
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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