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F G CONSULTANTS LIMITED

F G CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF G CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05216491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F G CONSULTANTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is F G CONSULTANTS LIMITED located?

    Registered Office Address
    4 Pembroke Mews
    London
    W8 6ER
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F G CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for F G CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for F G CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Termination of appointment of Christopher Andrew Carter as a secretary on Oct 26, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Sebastian Gibson on Jan 10, 2015

    		2 pagesCH01

    Secretary's details changed for Christopher Andrew Carter on Sep 21, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of F G CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Sebastian
    4 Pembroke Mews
    London
    W8 6ER
    		Director
    4 Pembroke Mews
    London
    W8 6ER
    		United KingdomBritishCompany Director100453170002
    CARTER, Christopher Andrew
    4 Pembroke Mews
    London
    W8 6ER
    		Secretary
    4 Pembroke Mews
    London
    W8 6ER
    		British115015450001
    FITZROY, Louise, Lady
    54 Upper Cheyne Row
    SW3 5JJ London
    		Secretary
    54 Upper Cheyne Row
    SW3 5JJ London
    		BritishRelocation Agent58316190001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GROSVENOR FINANCIAL NOMINEES LIMITED
    277 Green Lanes
    N13 4XS London
    		Secretary
    277 Green Lanes
    N13 4XS London
    		10219390001
    FITZROY, Louise, Lady
    54 Upper Cheyne Row
    SW3 5JJ London
    		Director
    54 Upper Cheyne Row
    SW3 5JJ London
    		United KingdomBritishCompany Director58316190001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F G CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Thomas Max Gibson
    Pembroke Mews
    W8 6ER London
    4
    England
    		Apr 06, 2016
    Pembroke Mews
    W8 6ER London
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0