Fprop Phoenix Limited is a private limited company registered at 32 St. James's Street, London SW1A 1HD. Incorporated on 2018-03-09, this 6-year-old company is run by 4 directors and 1 secretary.
Director Jill A., appointed on 13 February 2024. Director Martin P., appointed on 13 February 2024. Director Jeremy B., appointed on 25 August 2020.
As far as secretaries are concerned, we can mention: Jill A., appointed on 09 March 2018.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-03-08 and the date for the following filing is 2024-03-22. Additionally, the accounts were filed on 31 December 2021 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 | 11245703 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 25 August 2020
Position: Secretary
Appointed: 09 March 2018
Position: Director
Appointed: 09 March 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Benyamin H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund that entered Grand Dock Canal, Ireland as the official address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is First Property Group Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Benyamin H.
| Notified on | 22 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund
C/O Bny Mellon Trust Company (Ireland) Limited Riverside Two, Sir John Rogerson's Quay, Grand Dock Canal, Dublin, Ireland
| Legal authority | Trust Law |
| Legal form | Trust |
| Notified on | 22 June 2018 |
| Ceased on | 22 December 2023 |
| 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 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02967020 |
| Notified on | 9 March 2018 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-28 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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