Fprop Cluj Limited is a private limited company that can be found at 32 St. James's Street, London SW1A 1HD. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-08, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jill A., appointed on 30 September 2020. Director Benyamin H., appointed on 08 February 2018. Director Martin P., appointed on 08 February 2018.
Changing the topic to secretaries, we can name: Jill A., appointed on 08 February 2018.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 32 St. James's Street |
| Town | London |
| Post code | SW1A 1HD |
| Country of origin | United Kingdom |
| Registration Number | 11195757 |
| Date of Incorporation | Thu, 8th Feb 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
Position: Secretary
Appointed: 08 February 2018
The register of persons with significant control who own or control the company includes 5 names. As we found, there is Yarpole Limited from Ludlow, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is First Property Group Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Capfield Uk Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Yarpole Limited
Ashley Moor Hall Orleton, Ludlow, SY8 4JJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14258543 |
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
First Property Group Plc
32 St. James's Street, London, SW1A 1HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02967020 |
| Notified on | 22 January 2021 |
| Nature of control: |
significiant influence or control |
Capfield Uk Limited
Ashley Moore Hall Orleton, Ludlow, SY8 4JJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09973978 |
| Notified on | 22 January 2021 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% shares |
Satnam D.
| Notified on | 28 June 2018 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
First Property Group Plc
32 St. James's Street, London, SW1A 1HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Untied Kingdom |
| Place registered | England And Wales |
| Registration number | 02967020 |
| Notified on | 8 February 2018 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 210 | 6 635 | 152 478 | 20 859 | 3 074 |
| Current Assets | 20 859 | 3 094 | |||
| Debtors | 20 | ||||
| Net Assets Liabilities | 45 705 | 167 181 | |||
| Other Debtors | 20 | ||||
| Other | |||||
| Creditors | 2 531 310 | 2 418 880 | 2 405 279 | 2 127 305 | 1 335 849 |
| Investments | 2 501 815 | 2 484 339 | 2 265 900 | 2 152 151 | 1 502 645 |
| Investments Fixed Assets | 2 501 815 | 2 484 339 | 2 265 900 | 2 152 151 | 1 502 645 |
| Investments In Group Undertakings | 8 719 | 8 719 | 8 719 | 8 719 | 8 719 |
| Issue Bonus Shares Decrease Increase In Equity | 128 679 | -44 234 | -95 994 | ||
| Loans To Group Undertakings | 2 493 096 | 2 475 620 | 2 257 181 | 2 143 432 | 1 493 926 |
| Net Current Assets Liabilities | -2 530 100 | -2 412 245 | -2 252 801 | -2 106 446 | -1 332 755 |
| Other Creditors | 2 513 629 | 2 403 747 | 2 404 167 | 2 126 188 | 1 329 504 |
| Other Taxation Social Security Payable | 17 667 | 13 187 | |||
| Profit Loss | 73 939 | 56 145 | -58 995 | 32 606 | 25 482 |
| Total Assets Less Current Liabilities | -28 285 | 72 094 | 13 099 | 45 705 | 169 890 |
| Trade Creditors Trade Payables | 14 | 1 946 | 1 112 | 1 117 | 6 345 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 709 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/01/01 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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