FRESH PROPERTY GROUP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

FRESH PROPERTY GROUP HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESH PROPERTY GROUP HOLDINGS LTD was incorporated 8 years ago on 05/02/2016 and has the registered number: 09988980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FRESH PROPERTY GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

12 SOHO SQUARE
LONDON
W1D 3QF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE FRESH PROPERTY GROUP LIMITED (until 02/10/2017)
FOUNDED LIVING LIMITED (until 04/05/2017)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE SERGEANT May 1973 British Director 2021-11-12 CURRENT
MR SAM FINDLAY SCOTT Dec 1975 British Director 2023-03-15 CURRENT
MRS JANE CROUCH Jan 1963 British Director 2016-02-05 CURRENT
KERRY ANNE WATSON Secretary 2021-11-12 CURRENT
MR ASHISH MESWANI Jul 1970 British Director 2016-02-05 UNTIL 2018-07-19 RESIGNED
MS REBECCA HOPEWELL May 1964 British Director 2016-02-05 UNTIL 2021-02-23 RESIGNED
MR JEREMY FLETCHER Apr 1974 British Director 2021-02-01 UNTIL 2021-09-28 RESIGNED
MR PHILIP MARTIN BYROM Jan 1962 British Director 2016-03-15 UNTIL 2021-11-12 RESIGNED
MR SCOTT ALEXANDER BERRY Nov 1978 British,South African Director 2018-07-19 UNTIL 2023-12-15 RESIGNED
PHIL BYROM Secretary 2016-02-08 UNTIL 2021-11-12 RESIGNED
MR MARK WATKIN JONES Jan 1969 English Director 2016-02-05 UNTIL 2019-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watkin Jones & Son Limited 2016-04-06 Bangor   Gwynedd Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYMOLE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CASTLE HOTEL (BANGOR) LIMITED BANGOR Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FALMER STUDENT BRIGHTON LIMITED BANGOR WALES Active SMALL 68209 - Other letting and operating of own or leased real estate
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED BANGOR WALES Active GROUP 74990 - Non-trading company
EVERSFIELD CONSULTANTS LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED BANGOR WALES Active GROUP 68209 - Other letting and operating of own or leased real estate
PLANEHOUSE RESIDENTIAL LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARLTON (HERITAGE PARK) LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
CHESTER STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
BRISTOL STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRESH PROPERTY GROUP LTD LONDON UNITED KINGDOM Active FULL 55900 - Other accommodation
FIVE NINE LIVING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FRESH STUDENT LIVING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LANDMARK FINANCIAL CONSULTANCY LTD UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
ARM CITY LIVING LTD UXBRIDGE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARM PROFESSIONAL LTD UXBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
SKYLINE CENTRAL ONE RTM COMPANY LIMITED WADHURST ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
FRESH PROPERTY GROUP HOLDINGS LTD 2023-07-05 30-09-2022 £1 equity

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