FG PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FG PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FG PROPERTIES LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FG PROPERTIES LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
FG PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FB PROPERTIES LIMITED (until 13/01/2010)
FB PROPERTIES LIMITED (until 13/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES FOOTE | Mar 1975 | British | Director | 2022-06-30 | CURRENT |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2022-03-31 | CURRENT |
DAVID JOHN WARD | Oct 1962 | British | Secretary | 1995-05-22 UNTIL 1995-08-31 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 1995-07-21 UNTIL 1999-09-30 | RESIGNED |
MR ROGER LLOYD TONKINSON | Sep 1941 | Director | RESIGNED | ||
MR JOHN ANTHONY OSBALDISTON | Nov 1952 | British | Director | 1995-02-28 UNTIL 1995-05-22 | RESIGNED |
MR TIMOTHY TERRENCE O'TOOLE | Jul 1955 | American | Director | 2010-06-14 UNTIL 2018-05-31 | RESIGNED |
DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2001-10-17 UNTIL 2004-10-19 | RESIGNED |
MR. JAMES MCLAUGHLIN | Dec 1955 | British | Director | RESIGNED | |
MR STUART PARKER | Oct 1964 | British | Director | 2017-05-08 UNTIL 2022-03-31 | RESIGNED |
MR ROGER LLOYD TONKINSON | Sep 1941 | Secretary | RESIGNED | ||
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 1998-08-28 UNTIL 2005-12-20 | RESIGNED |
MR JOHN ANTHONY OSBALDISTON | Nov 1952 | British | Secretary | 1995-08-31 UNTIL 1998-08-28 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-06-18 | RESIGNED | ||
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-06-18 UNTIL 2020-07-31 | RESIGNED | ||
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
DEREK EDGAR LAWSON | Apr 1957 | British | Director | 2000-02-17 UNTIL 2001-12-21 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Director | 2005-10-24 UNTIL 2012-03-30 | RESIGNED | |
JEFFREY CARR | Sep 1961 | British | Director | 2009-09-29 UNTIL 2011-11-11 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2006-06-19 UNTIL 2021-02-01 | RESIGNED |
MR DUNCAN MCLELLAN COLLIE | Jul 1966 | British | Director | 2012-02-01 UNTIL 2022-06-30 | RESIGNED |
DENYS MICHAEL CUTMORE | Oct 1944 | British | Director | RESIGNED | |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 2000-03-07 UNTIL 2003-03-31 | RESIGNED |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-05-31 UNTIL 2009-05-01 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2001-10-17 UNTIL 2004-05-31 | RESIGNED |
MR GRAEME GEORGE TURNBULL VARLEY | Jul 1946 | British | Director | 1993-08-16 UNTIL 1995-07-21 | RESIGNED |
MR RICHARD ANTHONY LEWIS | Apr 1955 | British | Director | 1994-05-09 UNTIL 2000-02-17 | RESIGNED |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 1995-07-21 UNTIL 2010-11-01 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2015-12-01 UNTIL 2019-06-18 | RESIGNED |
MR RONALD DAVID JAMES MAHER | Apr 1965 | British | Director | 2017-03-31 UNTIL 2017-05-08 | RESIGNED |
MS JAYNE ELIZABETH MACLENNAN | Jul 1956 | British | Director | 2001-10-17 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2012-09-01 UNTIL 2015-12-01 | RESIGNED |
CHRISTOPHER PHILIP SNOWDEN | Jun 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |