Fg Properties Limited (reg no 02094289) is a private limited company legally formed on 1987-01-28 originating in United Kingdom. The enterprise is situated at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF. Changed on 2010-01-13, the previous name the firm utilized was Fb Properties Limited. Fg Properties Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Fg Properties Limited
Number 02094289
Date of Incorporation: January 28, 1987
End of financial year: 31 March
Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned business, we can name: David F. (in the company from 30 June 2022), James B. (appointment date: 31 March 2022). The Companies House lists 1 person of significant control - Firstgroup Holdings Limited, a business which is located at The Point, 37 North Wharf Road, W2 1AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Firstgroup Holdings Limited
6 April 2016
Address 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02029363
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 11th, December 2023 | accounts
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