Back to search
Fg Properties Limited
02094289
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR THE POINT, LONDON, W2 1AF
Incorporated 28/01/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr James Thomas Bowen
director · Since 31/03/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 22 other boards
David James Foote
director · Since 30/06/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Persons with Significant Control
Firstgroup Holdings Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, The Point, London, W2 1AF
Reg: 02029363 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
BRB (RESIDUARY) LIMITED
Created 19/06/2008Registered 18/07/2008
charge
satisfied
HILL SAMUEL BANK LIMITED
Created 22/10/1992Registered 03/11/1992Satisfied 20/08/1994
charge
satisfied
HILL SAMUEL BANK LIMITED
Created 26/06/1991Registered 02/07/1991Satisfied 20/08/1994
charge
satisfied
HILL SAMUEL BANK LIMITED
Created 05/03/1991Registered 12/03/1991Satisfied 20/08/1994
charge
satisfied
BARCLAYS BANK PLC
Created 21/01/1991Registered 30/01/1991Satisfied 20/08/1994
charge
satisfied
BARCLAYS BANK PLC
Created 30/07/1990Registered 15/08/1990Satisfied 20/08/1994
charge
satisfied
HILL SAMUEL BANK LIMITED
Created 12/04/1990Registered 25/04/1990Satisfied 20/08/1994
charge
satisfied
BARCLAYS BANK PLC
Created 10/01/1990Registered 23/01/1990Satisfied 20/08/1994
charge
satisfied
HILL SAMUEL BANK LIMITED
Created 21/11/1989Registered 01/12/1989Satisfied 20/08/1994
charge
outstanding
HILL SAMUEL BANK LIMITED
Created 30/06/1989Registered 13/07/1989