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FPROP OFFICES (NOMINEE) 5 LIMITED

FPROP OFFICES (NOMINEE) 5 LIMITED

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

    • Overview

    Company NameFPROP OFFICES (NOMINEE) 5 LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 10945160
    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) 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 AddressNo

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

    OverdueNo
    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) 5 LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Dec 20, 2024

    		5 pagesREC2

    Receiver's abstract of receipts and payments to Dec 20, 2024

    		5 pagesREC2

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

    		2 pagesAA

    Termination of appointment of Jill Alexandra Aubrey as a director on Oct 23, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Registration of charge 109451600002, created on May 17, 2023

    		54 pagesMR01

    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 Sep 03, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    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 Sep 03, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 03, 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

    Registration of charge 109451600001, created on Sep 18, 2018

    		47 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    		Secretary
    St. James's Street
    SW1A 1HD London
    32
    		237507760001
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		EnglandBritishDirector4909020020
    PRYCE, Martin Simon
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		EnglandBritishDirector186662290001
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		EnglandBritishCompany Secretary/Director208661960003
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		United KingdomBritishDirector80861790001
    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
    NameNotified OnAddressCeased
    Fprop Offices General Partner Limited
    St. James's Street
    SW1A 1HD London
    32
    United Kingdom
    		Sep 04, 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 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 NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Harry Jolyon Dunger
    55 Baker Street
    W1U 8AN London
    		receiver manager
    55 Baker Street
    W1U 8AN London
    Marc Sirio Nardini
    55 Baker Street
    W1U 8AN London
    		receiver manager
    55 Baker Street
    W1U 8AN London
    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