Fg Properties Limited

02094289

active

Private Limited Company

england wales

Companies House

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

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr James Thomas Bowen

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

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

outstanding

HILL SAMUEL BANK LIMITED

Created 30/06/1989Registered 13/07/1989