FG PROPERTIES LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 02094289
- Last Updated: 01 Mar 2024
Company Profile
FG PROPERTIES LIMITED was incorporated on Wednesday, January 28, 1987 as a Private Limited Company with registered address in LONDON. FG PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 7 months and 25 days.
| Name | FG PROPERTIES LIMITED |
|---|---|
| Company number | 02094289 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firstgroup Holdings Limited The Point, 37 North Wharf Road, W2 1AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FG PROPERTIES LIMITED | 28 Jan 1987 |
| FB PROPERTIES LIMITED | 13 Jan 2010 |