Fg Properties Limited in 37 North Wharf Road LONDON

Fg Properties Limited LONDON

Fg Properties started in year 1987 as Private Limited Company with registration number 02094289. The Fg Properties company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 8th Floor The Point. Postal code: W2 1AF. Since January 13, 2010 Fg Properties Limited is no longer carrying the name Fb Properties.

The company has 2 directors, namely David F., James B.. Of them, James B. has been with the company the longest, being appointed on 31 March 2022 and David F. has been with the company for the least time - from 30 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fg Properties Limited Address / Contact

Office Address	8th Floor The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02094289
Date of Incorporation	Wed, 28th Jan 1987
Industry	Development of building projects
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

David F.

Position: Director

Appointed: 30 June 2022

James B.

Position: Director

Appointed: 31 March 2022

Silvana G.

Position: Secretary

Appointed: 18 June 2019

Resigned: 31 July 2020

Stuart P.

Position: Director

Appointed: 08 May 2017

Resigned: 31 March 2022

Ronald M.

Position: Director

Appointed: 31 March 2017

Resigned: 08 May 2017

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 18 June 2019

Matthew G.

Position: Director

Appointed: 01 December 2015

Resigned: 18 June 2019

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

Christopher S.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2015

Duncan C.

Position: Director

Appointed: 01 February 2012

Resigned: 30 June 2022

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Timothy O.

Position: Director

Appointed: 14 June 2010

Resigned: 31 May 2018

Jeffrey C.

Position: Director

Appointed: 29 September 2009

Resigned: 11 November 2011

Nicholas C.

Position: Director

Appointed: 19 June 2006

Resigned: 01 February 2021

Sidney B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 15 July 2011

Sidney B.

Position: Director

Appointed: 24 October 2005

Resigned: 30 March 2012

Dean F.

Position: Director

Appointed: 31 May 2004

Resigned: 01 May 2009

Iain L.

Position: Director

Appointed: 17 October 2001

Resigned: 31 May 2004

Jayne M.

Position: Director

Appointed: 17 October 2001

Resigned: 31 March 2017

Michael M.

Position: Director

Appointed: 17 October 2001

Resigned: 19 October 2004

Robert D.

Position: Director

Appointed: 07 March 2000

Resigned: 31 March 2003

Derek L.

Position: Director

Appointed: 17 February 2000

Resigned: 21 December 2001

Brenda R.

Position: Secretary

Appointed: 28 August 1998

Resigned: 20 December 2005

John O.

Position: Secretary

Appointed: 31 August 1995

Resigned: 28 August 1998

Moir L.

Position: Director

Appointed: 21 July 1995

Resigned: 01 November 2010

Trevor S.

Position: Director

Appointed: 21 July 1995

Resigned: 30 September 1999

David W.

Position: Secretary

Appointed: 22 May 1995

Resigned: 31 August 1995

John O.

Position: Director

Appointed: 28 February 1995

Resigned: 22 May 1995

Richard L.

Position: Director

Appointed: 09 May 1994

Resigned: 17 February 2000

Graeme V.

Position: Director

Appointed: 16 August 1993

Resigned: 21 July 1995

Trevor S.

Position: Director

Appointed: 07 June 1991

Resigned: 22 May 1995

Christopher S.

Position: Director

Appointed: 07 June 1991

Resigned: 22 February 1995

Denys C.

Position: Director

Appointed: 07 June 1991

Resigned: 21 July 1995

James M.

Position: Director

Appointed: 07 June 1991

Resigned: 27 February 1995

Roger T.

Position: Director

Appointed: 07 June 1990

Resigned: 22 May 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Firstgroup Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firstgroup Holdings Limited

8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02029363
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fb Properties	January 13, 2010
Dolsett Estates	August 16, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 11th, December 2023	accounts	Free Download (240 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 11th, December 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 11th, December 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 26, 2022 filed on: 10th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 27, 2021 filed on: 17th, March 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 28, 2020 filed on: 15th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 30, 2019 filed on: 31st, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 24th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 24th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 19th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 19th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 23rd, October 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 23rd, October 1995	accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 7th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 7th, July 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 25th, May 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 18th, June 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 18th, June 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 3rd, August 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 3rd, August 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 4th, November 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 5th, April 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 5th, April 1991	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 15th, November 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 15th, November 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 5th, December 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 5th, December 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, October 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, July 1987	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, July 1987	accounts	Free Download

Fg Properties Limited LONDON

Fg Properties Limited Address / Contact

Company Information / Profile

Company staff

David F.

James B.

Silvana G.

Stuart P.

Ronald M.

Michael H.

Matthew G.

Robert W.

Christopher S.

Duncan C.

Paul L.

Timothy O.

Jeffrey C.

Nicholas C.

Sidney B.

Sidney B.

Dean F.

Iain L.

Jayne M.

Michael M.

Robert D.

Derek L.

Brenda R.

John O.

Moir L.

Trevor S.

David W.

John O.

Richard L.

Graeme V.

Trevor S.

Christopher S.

Denys C.

James M.

Roger T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us