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FGC BEACH LIMITED

FGC BEACH LIMITED

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

    • Overview

    Company NameFGC BEACH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12332508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FGC BEACH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FGC BEACH LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FGC BEACH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 25, 2025
    Next Accounts Due OnFeb 25, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FGC BEACH LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for FGC BEACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2020 to May 25, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Debra Fisher as a secretary on Apr 24, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 28, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Debra Fisher as a secretary on Nov 25, 2019

    		2 pagesAP03

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FGC BEACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LERNER, Martin
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritishDirector264717260001
    SOLTANIE, Robert
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		United KingdomBritishDirector121294850003
    FISHER, Debra
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Secretary
    New Cavendish Street
    W1G 8TB London
    64
    England
    		264922640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FGC BEACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Lerner
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Nov 25, 2019
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    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.
    Mr Robert Soltanie
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Nov 25, 2019
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0