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FPROP OFFICES (NOMINEE) 1 LIMITED

FPROP OFFICES (NOMINEE) 1 LIMITED

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

    • Overview

    Company NameFPROP OFFICES (NOMINEE) 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10844793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FPROP OFFICES (NOMINEE) 1 LIMITED?

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

    Where is FPROP OFFICES (NOMINEE) 1 LIMITED located?

    Registered Office Address
    Jupiter House, Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FPROP OFFICES (NOMINEE) 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FPROP OFFICES (NOMINEE) 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueYes

    What are the latest filings for FPROP OFFICES (NOMINEE) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Martin Simon Pryce as a director on Sep 30, 2025

    		1 pagesTM01

    Registered office address changed from 32 st. James's Street London SW1A 1HD to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 24, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 11, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Secretary's details changed for Jill Aubrey Flett, Holmes on Sep 30, 2020

    		1 pagesCH03

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Benyamin Naeem Habib on May 31, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FPROP OFFICES (NOMINEE) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill
    St. James's Street
    SW1A 1HD London
    32
    		Secretary
    St. James's Street
    SW1A 1HD London
    32
    		234669210002
    AUBREY, Jill Alexandra
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		EnglandBritish208661960003
    HABIB, Benyamin Naeem
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		EnglandBritish4909020020
    PRYCE, Martin Simon
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		EnglandBritish186662290001
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		United KingdomBritish80861790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPROP OFFICES (NOMINEE) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fprop Offices General Partner Limited
    St. James's Street
    SW1A 1HD London
    32
    United Kingdom
    		Jun 30, 2017
    St. James's Street
    SW1A 1HD London
    32
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10783023
    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

    Does FPROP OFFICES (NOMINEE) 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2026Due to be dissolved on
    Jun 11, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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