Fg Properties Limited
02094289
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
28/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 31/03/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 30/06/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
director · Resigned 22/02/1995
director · Resigned 27/02/1995
secretary · Resigned 22/05/1995
director · Resigned 22/05/1995
director · Resigned 22/05/1995
director · Resigned 22/05/1995
director · Resigned 21/07/1995
director · Resigned 21/07/1995
secretary · Resigned 31/08/1995
secretary · Resigned 28/08/1998
director · Resigned 30/09/1999
director · Resigned 17/02/2000
director · Resigned 21/12/2001
director · Resigned 31/03/2003
director · Resigned 31/05/2004
director · Resigned 19/10/2004
secretary · Resigned 20/12/2005
director · Resigned 01/05/2009
director · Resigned 01/11/2010
secretary · Resigned 15/07/2011
director · Resigned 11/11/2011
director · Resigned 30/03/2012
secretary · Resigned 19/05/2014
director · Resigned 01/12/2015
secretary · Resigned 22/07/2016
director · Resigned 31/03/2017
director · Resigned 08/05/2017
director · Resigned 31/05/2018
director · Resigned 18/06/2019
secretary · Resigned 18/06/2019
secretary · Resigned 31/07/2020
director · Resigned 01/02/2021
director · Resigned 31/03/2022
director · Resigned 30/06/2022
Persons with Significant Control
Firstgroup Holdings Limited
Reg: 02029363 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BRB (RESIDUARY) LIMITED
HILL SAMUEL BANK LIMITED
Change History
Active
Private Limited Company
8TH FLOOR THE POINT
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
resolution
statement of companys objects
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
certificate change of name company
change of name notice
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy