FPROP CLUJ LIMITED

Overview

Company Name	FPROP CLUJ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11195757
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2018

Summary

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

What is the purpose of FPROP CLUJ LIMITED?

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

Where is FPROP CLUJ 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 CLUJ 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 CLUJ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for FPROP CLUJ LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 07, 2026 with updates	5 pages	CS01

Jan 07, 2026	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Oct 01, 2025	Termination of appointment of Jill Alexandra Aubrey as a director on Sep 30, 2025	1 pages	TM01

Sep 30, 2025	Appointment of Mrs Laura Bernadette Howarth as a director on Sep 30, 2025	2 pages	AP01

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

Feb 20, 2025	Confirmation statement made on Feb 07, 2025 with updates	5 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 07, 2024 with updates	5 pages	CS01

Feb 19, 2024	Notification of Yarpole Limited as a person with significant control on Jan 01, 2024	2 pages	PSC02

Feb 19, 2024	Cessation of Capfield Uk Limited as a person with significant control on Jan 01, 2024	1 pages	PSC07

Oct 27, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 07, 2023 with updates	6 pages	CS01

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

Nov 16, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Notification of Capfield Uk Limited as a person with significant control on Jan 22, 2021	2 pages	PSC02

Jan 22, 2021	Notification of First Property Group Plc as a person with significant control on Jan 22, 2021	2 pages	PSC02

Jan 22, 2021	Cessation of Satnam Singh Dhillon as a person with significant control on Jan 22, 2021	1 pages	PSC07

Nov 23, 2020	Accounts for a small company made up to Mar 31, 2020	9 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

Feb 17, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of FPROP CLUJ 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	Feb 08, 2018		Secretary	St. James's Street SW1A 1HD London 32				242975810001
HABIB, Benyamin Naeem St. James's Street SW1A 1HD London 32	Feb 08, 2018		Director	St. James's Street SW1A 1HD London 32	England	British	1965-6	4909020020
HOWARTH, Laura Bernadette St. James's Street SW1A 1HD London 32	Sep 30, 2025		Director	St. James's Street SW1A 1HD London 32	England	British	1986-12	340837630001
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32	Sep 30, 2020	Sep 30, 2025	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	Feb 08, 2018	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	Feb 08, 2018	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 CLUJ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yarpole Limited

Jan 01, 2024

Orleton

SY8 4JJ Ludlow

Ashley Moor Hall

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	14258543

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Capfield Uk Limited

Jan 22, 2021

Orleton

SY8 4JJ Ludlow

Ashley Moore Hall

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09973978

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

First Property Group Plc

Jan 22, 2021

St. James's Street

SW1A 1HD London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02967020

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Satnam Singh Dhillon

Jun 28, 2018

St. James's Street

SW1A 1HD London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

First Property Group Plc

Feb 08, 2018

St. James's Street

SW1A 1HD London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	Untied Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02967020

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.
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