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FAWLEY PROPCO LIMITED

FAWLEY PROPCO LIMITED

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

    • Overview

    Company NameFAWLEY PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16075453
    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 FAWLEY PROPCO 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 FAWLEY PROPCO LIMITED located?

    Registered Office Address
    72 Broadwick Street
    W1F 9QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAWLEY PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 12, 2026

    What is the status of the latest confirmation statement for FAWLEY PROPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for FAWLEY PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2024

    Statement of capital on Nov 12, 2024

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of FAWLEY PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLOP, James Angus
    W1F 9QZ London
    72 Broadwick Street
    United Kingdom
    		Director
    W1F 9QZ London
    72 Broadwick Street
    United Kingdom
    		EnglandBritish141588110002
    FRANKLIN, Henry Bell
    W1F 9QZ London
    72 Broadwick Street
    United Kingdom
    		Director
    W1F 9QZ London
    72 Broadwick Street
    United Kingdom
    		United KingdomBritish263209650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAWLEY PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1F 9QZ London
    72 Broadwick Street
    		Nov 12, 2024
    W1F 9QZ London
    72 Broadwick Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc326500
    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.
    • license: CC0