FPROP OFFICES (NOMINEE) 5 LIMITED

Overview

Company Name	FPROP OFFICES (NOMINEE) 5 LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	10945160
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FPROP OFFICES (NOMINEE) 5 LIMITED?

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

Where is FPROP OFFICES (NOMINEE) 5 LIMITED located?

Registered Office Address	32 St. James's Street SW1A 1HD London
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FPROP OFFICES (NOMINEE) 5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 01, 2025	Termination of appointment of Martin Simon Pryce as a director on Sep 30, 2025	1 pages	TM01

Sep 16, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

May 15, 2025	Receiver's abstract of receipts and payments to Dec 20, 2024	5 pages	REC2

Feb 07, 2025	Receiver's abstract of receipts and payments to Dec 20, 2024	5 pages	REC2

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 29, 2024	Termination of appointment of Jill Alexandra Aubrey as a director on Oct 23, 2024	1 pages	TM01

Sep 12, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Appointment of receiver or manager	4 pages	RM01

Jan 03, 2024	Appointment of receiver or manager	4 pages	RM01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

May 19, 2023	Registration of charge 109451600002, created on May 17, 2023	54 pages	MR01

Jan 06, 2023	Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023	2 pages	CH01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 02, 2020	Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020	2 pages	AP01

Oct 02, 2020	Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020	1 pages	TM01

Sep 16, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Director's details changed for Benyamin Naeem Habib on May 31, 2019	2 pages	CH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32	Sep 04, 2017		Secretary	St. James's Street SW1A 1HD London 32				237507760001
HABIB, Benyamin Naeem St. James's Street SW1A 1HD London 32	Sep 04, 2017		Director	St. James's Street SW1A 1HD London 32	England	British	1965-6	4909020020
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32	Sep 30, 2020	Oct 23, 2024	Director	St. James's Street SW1A 1HD London 32	England	British	1974-4	208661960003
PRYCE, Martin Simon St. James's Street SW1A 1HD London 32	Sep 04, 2017	Sep 30, 2025	Director	St. James's Street SW1A 1HD London 32	England	British	1961-3	186662290001
WINGFIELD DIGBY, George Richard St. James's Street SW1A 1HD London 32	Sep 04, 2017	Sep 30, 2020	Director	St. James's Street SW1A 1HD London 32	United Kingdom	British	1955-8	80861790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPROP OFFICES (NOMINEE) 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fprop Offices General Partner Limited

Sep 04, 2017

St. James's Street

SW1A 1HD London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10783023

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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) 5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Harry Jolyon Dunger Knight Frank Llp 55 Baker Street W1U 8AN London	receiver manager	Knight Frank Llp 55 Baker Street W1U 8AN London	Dec 21, 2023
Marc Sirio Nardini 55 Baker Street W1U 8AN London	receiver manager	55 Baker Street W1U 8AN London	Dec 21, 2023

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.
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