Fgc-r Properties Ltd is a private limited company located at Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford CM1 1GU. Incorporated on 2022-12-13, this 1-year-old company is run by 4 directors.
Director Grant T., appointed on 04 October 2023. Director Robert S., appointed on 13 December 2022. Director Richard H., appointed on 13 December 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official database there was a change of name on 2023-10-04 and their previous name was Rvl Canvey Ltd.
The latest confirmation statement was filed on 2023-10-04 and the date for the next filing is 2024-10-18. Moreover, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Swift House 18 Hoffmanns Way |
| Office Address2 | Ground Floor |
| Town | Chelmsford |
| Post code | CM1 1GU |
| Country of origin | United Kingdom |
| Registration Number | 14539726 |
| Date of Incorporation | Tue, 13th Dec 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (296 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 13 December 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Rvl Properties Ltd from Chelmsford, United Kingdom. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Fgc Freehold Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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 Richard H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rvl Properties Ltd
Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01423638 |
| Notified on | 4 October 2023 |
| Nature of control: |
50,01-75% shares |
Fgc Freehold Ltd
37-39 Maida Vale, London, W9 1TP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13051169 |
| Notified on | 13 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard H.
| Notified on | 13 December 2022 |
| Ceased on | 4 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Rvl Canvey | October 4, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/10/04 filed on: 4th, October 2023 |
persons with significant control | Free Download (2 pages) |
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