F I P PROPERTY LIMITED

52-53 BRITTON STREET, LONDON  EC1M 5UQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09999586
  • Last Updated: 01 Dec 2023

Company Profile

F I P PROPERTY LIMITED was incorporated on Thursday, February 11, 2016 as a Private Limited Company with registered address in LONDON. F I P PROPERTY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 8 months and 5 days.

Name F I P PROPERTY LIMITED
Company number 09999586
Company type Private Limited Company
Incorporation date 11 Feb 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 52-53 BRITTON STREET
LONDON
EC1M 5UQ
Country Of Origin ENGLAND

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
Ardvernis Properties Limited Britton Street, EC1M 5UQ Dates: Saturday, July 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Herbison Holdings Limited Britton Street, EC1M 5UQ Dates: Sunday, May 15, 2022 - Saturday, July 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
F I P Holdings Limited Britton Street, EC1M 5UQ Dates: Wednesday, April 6, 2016 - Sunday, May 15, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-382 days left)
Latest accounts 31 December 2021
Next confirmation statement due 11 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
F I P PROPERTY LIMITED 11 Feb 2016