Fprop Offices (nominee) 3 Limited is a private limited company situated at 32 St. James's Street, London SW1A 1HD. Incorporated on 2017-06-30, 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 30 June 2017. Director Martin P., appointed on 30 June 2017.
Changing the topic to secretaries, we can mention: Jill A., appointed on 30 June 2017.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-06-29 and the due date for the next filing is 2024-07-13. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 32 St. James's Street |
| Town | London |
| Post code | SW1A 1HD |
| Country of origin | United Kingdom |
| Registration Number | 10844995 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
Position: Secretary
Appointed: 30 June 2017
The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Fprop Offices General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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.
Fprop Offices General Partner Limited
32 St. James's Street, London, SW1A 1HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10783023 |
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 32 st. James's Street London SW1A 1HD on 2024/01/03 to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE filed on: 3rd, January 2024 |
address | Free Download (2 pages) |
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