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Fprop Romanian Supermarkets Limited BRENTWOOD


Fprop Romanian Supermarkets Limited was officially closed on 2023-08-22. Fprop Romanian Supermarkets was a private limited company that was situated at Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE, Essex. Its net worth was valued to be around 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2015-09-24) was run by 4 directors and 1 secretary.
Director Jill A. who was appointed on 30 September 2020.
Director Satnam D. who was appointed on 04 January 2016.
Director Benyamin H. who was appointed on 24 September 2015.
Moving on to the secretaries, we can name: Jill A. appointed on 24 September 2015.

The company was officially classified as "management of real estate on a fee or contract basis" (68320). The last confirmation statement was sent on 2021-09-23 and last time the accounts were sent was on 31 March 2021.

Fprop Romanian Supermarkets Limited Address / Contact

Office Address Jupiter House Warley Hill Business Park
Office Address2 The Drive
Town Brentwood
Post code CM13 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09794225
Date of Incorporation Thu, 24th Sep 2015
Date of Dissolution Tue, 22nd Aug 2023
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 8 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 7th Oct 2022
Last confirmation statement dated Thu, 23rd Sep 2021

Company staff

Jill A.

Position: Director

Appointed: 30 September 2020

Satnam D.

Position: Director

Appointed: 04 January 2016

Benyamin H.

Position: Director

Appointed: 24 September 2015

Martin P.

Position: Director

Appointed: 24 September 2015

Jill A.

Position: Secretary

Appointed: 24 September 2015

George W.

Position: Director

Appointed: 24 September 2015

Resigned: 30 September 2020

People with significant control

First Property Group Plc

32 St. James's Street, London, SW1A 1HD, England

Legal authority Companies Acts 1985 And 2006
Legal form Public Limted Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02967020
Notified on 6 April 2016
Nature of control: significiant influence or control

Satnam D.

Notified on 6 April 2016
Ceased on 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand86 431126 3593 67221729739 634
Current Assets  3 672466 433469 002778 006
Debtors   466 412468 27338 372
Net Assets Liabilities247 769501 968456 758477 976  
Other Debtors   466 412468 27338 372
Other
Creditors8 211 0952 622 472114 0794 5756 2145 114
Dividends Paid  250 0002 450 000 100 000
Investments8 424 6803 006 532570 57316 118  
Investments Fixed Assets8 424 6803 006 532570 57316 11816 11816 118
Investments In Group Undertakings16 11816 11816 11816 11816 11816 118
Loans To Group Undertakings8 408 5622 990 414554 455-466 412  
Net Current Assets Liabilities-8 124 664-2 496 113-110 407461 858462 788772 892
Other Creditors8 207 5272 515 7324 3844 5625 9835 101
Other Taxation Social Security Payable2 179106 740109 695 218 
Profit Loss  533 1262 485 745930410 104
Provisions For Liabilities Balance Sheet Subtotal52 2478 4513 408   
Total Assets Less Current Liabilities300 016510 419460 166477 976478 906789 010
Trade Creditors Trade Payables1 3891 131313

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 32 st. James's Street London SW1A 1HD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Wednesday 1st June 2022
filed on: 1st, June 2022
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