FPROP OPPORTUNITIES PLC

FPROP OPPORTUNITIES PLC

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

    Company NameFPROP OPPORTUNITIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07302862
    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 FPROP OPPORTUNITIES PLC?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FPROP OPPORTUNITIES PLC located?

    Registered Office Address
    32 St. James's Street
    SW1A 1HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FPROP OPPORTUNITIES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FPROP OPPORTUNITIES PLC?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for FPROP OPPORTUNITIES PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Satnam Singh Dhillon as a director on Apr 09, 2025

    1 pagesTM01

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    47 pagesMA

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    47 pagesMA

    Confirmation statement made on Feb 19, 2024 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2023

    34 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2022

    34 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    9 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2021

    34 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    9 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    32 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Jul 02, 2020 with updates

    9 pagesCS01

    Appointment of Mrs Jill Alexandra Aubrey as a secretary on Jul 06, 2020

    2 pagesAP03

    Termination of appointment of George Richard Wingfield Digby as a secretary on Jul 06, 2020

    1 pagesTM02

    Who are the officers of FPROP OPPORTUNITIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    Secretary
    St. James's Street
    SW1A 1HD London
    32
    England
    271649670001
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    Director
    St. James's Street
    SW1A 1HD London
    32
    England
    EnglandBritishCompany Secretary/Director208661960003
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    Director
    St. James's Street
    SW1A 1HD London
    32
    England
    EnglandBritishDirector4909020020
    PRYCE, Martin Simon
    St. James's Street
    SW1A 1HD London
    32
    England
    Director
    St. James's Street
    SW1A 1HD London
    32
    England
    EnglandBritishDirector186662290001
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    England
    Secretary
    St. James's Street
    SW1A 1HD London
    32
    England
    152402780001
    DHILLON, Satnam Singh
    St. James's Street
    SW1A 1HD London
    32
    England
    Director
    St. James's Street
    SW1A 1HD London
    32
    England
    EnglandBritishDirector121241800001
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    England
    Director
    St. James's Street
    SW1A 1HD London
    32
    England
    United KingdomBritishDirector80861790001

    Who are the persons with significant control of FPROP OPPORTUNITIES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Street
    SW1A 1HD London
    32
    England
    Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Acts 1985 - 2006
    Place RegisteredUnited Kingdom
    Registration Number02967020
    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.
    First Property Group Plc
    St. James's Street
    SW1A 1HD London
    32
    England
    Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02967020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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