Fprop Phoenix Limited (Companies House Registration Number 11245703) is a private limited company legally formed on 2018-03-09. The firm can be found at 32 St. James's Street, London SW1A 1HD. Fprop Phoenix Limited is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".
Company details
| Name | Fprop Phoenix Limited |
| Number | 11245703 |
| Date of Incorporation: | 2018/03/09 |
| End of financial year: | 31 December |
| Address: | 32 St. James's Street, London, SW1A 1HD |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving on to the 4 directors that can be found in the enterprise, we can name: Jill A. (in the company from 13 February 2024), Martin P. (appointment date: 13 February 2024), Jeremy B. (appointed on 25 August 2020). 1 secretary is present: Jill A. (appointed on 09 March 2018). The official register lists 3 persons of significant control, namely: Benyamin H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund can be reached at Riverside Two, Sir John Rogerson's Quay, Grand Dock Canal, Dublin. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. First Property Group Plc can be reached at St. James's Street, SW1A 1HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: 2024-03-28 filed on: 28th, March 2024 | officers |
Free Download
(1 page)
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