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FPROP PDR (NOMINEE) 6 LTD

FPROP PDR (NOMINEE) 6 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFPROP PDR (NOMINEE) 6 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07503356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FPROP PDR (NOMINEE) 6 LTD?

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

    Where is FPROP PDR (NOMINEE) 6 LTD located?

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

    What were the previous names of FPROP PDR (NOMINEE) 6 LTD?

    Previous Company Names
    Company NameFromUntil
    FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITEDJan 24, 2011Jan 24, 2011

    What are the latest accounts for FPROP PDR (NOMINEE) 6 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FPROP PDR (NOMINEE) 6 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Jill Alexandra Holmes on Dec 21, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Registered office address changed from 35 Old Queen Street London SW1H 9JA to 32 st. James's Street London SW1A 1HD on Aug 24, 2015

    		1 pagesAD01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed first property sterling general partner (nominee 18) LIMITED\certificate issued on 10/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2014

    Change company name resolution on Mar 07, 2014

    		RES15
    change-of-nameMar 10, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Current accounting period shortened from Jan 31, 2012 to Mar 31, 2011

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FPROP PDR (NOMINEE) 6 LTD?

    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
    		157167840002
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		United KingdomBritish157167850001
    PRYCE, Martin Simon
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		United KingdomBritish68684490005
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		United KingdomBritish80861790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPROP PDR (NOMINEE) 6 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Property General Partner (Pdr) Limited
    St. James's Street
    SW1A 1HD London
    32
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8720506
    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.
    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