Fsg Build Limited

General information

Name:

Fsg Build Ltd

Office Address:

C/o React Business Services City Pavilion,cannon Green 27 Bush Lane EC4R 0AA London

Number: 07026962

Incorporation date: 2009-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fsg Build Limited can be reached at London at C/o React Business Services City Pavilion,cannon Green. You can look up this business by its zip code - EC4R 0AA. The enterprise has been in the field on the British market for fifteen years. This company is registered under the number 07026962 and their current status is active. It 's been thirteen years that Fsg Build Limited is no longer featured under the business name Superior Property Developments. The company's registered with SIC code 68100 meaning Buying and selling of own real estate. Sat, 31st Dec 2022 is the last time the accounts were filed.

The data we obtained related to the following company's management indicates that there are two directors: Jason M. and Jonathan L. who became members of the Management Board on September 24, 2009 and September 23, 2009. What is more, the managing director's responsibilities are regularly supported by a secretary - Jonathan L., who was chosen by this specific business in September 2009.

  • Previous company's names
  • Fsg Build Limited 2011-01-07
  • Superior Property Developments Limited 2009-09-23

Financial data based on annual reports

Company staff

Jason M.

Role: Director

Appointed: 24 September 2009

Latest update: 8 January 2024

Jonathan L.

Role: Director

Appointed: 23 September 2009

Latest update: 8 January 2024

Jonathan L.

Role: Secretary

Appointed: 23 September 2009

Latest update: 8 January 2024

People with significant control

The companies that control this firm are as follows: Fsg Services Group Ltd has substantial control or influence over the company. This business can be reached in Milton Keynes at Wolverton Mill, MK12 5TS and was registered as a PSC under the registration number 15290819.

Fsg Services Group Ltd
Address: Unit 2, Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15290819
Notified on 9 January 2024
Nature of control:
substantial control or influence
Jonathan L.
Notified on 6 April 2016
Ceased on 9 January 2024
Nature of control:
1/2 or less of shares
Jason M.
Notified on 6 April 2016
Ceased on 9 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 26 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Tuesday 5th March 2024. (AP01)
filed on: 7th, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

500 Avebury Boulevard

Post code:

MK9 2BE

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
Company Age

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