FPROP PHOENIX LIMITED
Overview
| Company Name | FPROP PHOENIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11245703 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PHOENIX LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FPROP PHOENIX 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 PHOENIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FPROP PHOENIX LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for FPROP PHOENIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Martin Simon Pryce as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Jill Alexandra Aubrey as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Robert Barkes as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 6 pages | CS01 | ||||||||||
Notification of Benyamin Naeem Habib as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Jill Alexandra Aubrey as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Simon Pryce as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Douglas John Crawshaw as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Christopher Berriman as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Who are the officers of FPROP PHOENIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUBREY, Jill Alexandra | Secretary | St. James's Street SW1A 1HD London 32 | 244003320001 | |||||||
| HABIB, Benyamin Naeem | Director | St. James's Street SW1A 1HD London 32 | England | British | 4909020020 | |||||
| AUBREY, Jill Alexandra | Director | St. James's Street SW1A 1HD London 32 | England | British | 208661960003 | |||||
| BARKES, Jeremy Robert | Director | St. James's Street SW1A 1HD London 32 | England | British | 151025220002 | |||||
| BERRIMAN, Paul Christopher | Director | St. James's Street SW1A 1HD London 32 | England | British | 82619980001 | |||||
| CRAWSHAW, Douglas John | Director | St. James's Street SW1A 1HD London 32 | England | British | 249429200001 | |||||
| PRYCE, Martin Simon | Director | St. James's Street SW1A 1HD London 32 | England | British | 186662290001 | |||||
| PRYCE, Martin Simon | Director | St. James's Street SW1A 1HD London 32 | England | British | 186662290001 | |||||
| WINGFIELD DIGBY, George Richard | Director | St. James's Street SW1A 1HD London 32 | United Kingdom | British | 80861790001 |
Who are the persons with significant control of FPROP PHOENIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benyamin Naeem Habib | Dec 22, 2023 | St. James's Street SW1A 1HD London 32 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund | Jun 22, 2018 | Riverside Two Sir John Rogerson's Quay Grand Dock Canal C/O Bny Mellon Trust Company (Ireland) Limited Dublin Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| First Property Group Plc | Mar 09, 2018 | St. James's Street SW1A 1HD London 32 United Kingdom | Yes | ||||||||||
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Natures of Control
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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