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FPROP PDR (NOMINEE) 5 LIMITED

FPROP PDR (NOMINEE) 5 LIMITED

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

    • Overview

    Company NameFPROP PDR (NOMINEE) 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08807643
    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) 5 LIMITED?

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

    Where is FPROP PDR (NOMINEE) 5 LIMITED located?

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

    What are the latest accounts for FPROP PDR (NOMINEE) 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FPROP PDR (NOMINEE) 5 LIMITED?

    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 Dec 09, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    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

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

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

    		1 pagesAD01

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2015 to Mar 31, 2014

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    		SH01
    incorporationDec 09, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FPROP PDR (NOMINEE) 5 LIMITED?

    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
    		183506970002
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish4909020005
    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) 5 LIMITED?

    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 FormPrivate Limited 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