Company Information for

FG PROPERTIES LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

02094289

Private Limited Company

Active

About Fg Properties Ltd

FG PROPERTIES LIMITED was founded on 1987-01-28 and has its registered office in London. The organisation's status is listed as "Active". Fg Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

FG PROPERTIES LIMITED

Legal Registered Office

8TH FLOOR THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1AF
Other companies in W2

Previous Names

FB PROPERTIES LIMITED

13/01/2010

Filing Information

Company Number	02094289
Date formed	1987-01-28
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/03/2024
Account next due	31/12/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-12-05 10:54:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Hampson	Company Secretary		2016-07-22
Nicholas Keith Chevis	Director	DIRECTOR	2006-06-19	UNITED KINGDOM
Duncan Mclellan Collie	Director	ACCOUNTANT	2012-02-01	SCOTLAND
Matthew Gregory	Director	CHIEF FINANCIAL OFFICER	2015-12-01	UNITED KINGDOM
Stuart Parker	Director	COMPANY DIRECTOR	2017-05-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Terrence O'toole	Director	2010-06-14	2018-05-31
Ronald David James Maher	Director	2017-03-31	2017-05-08
Jayne Elizabeth Maclennan	Director	2001-10-17	2017-03-31
Robert John Welch	Company Secretary	2014-05-19	2016-07-22
Christopher Surch	Director	2012-09-01	2015-12-01
Paul Michael Lewis	Company Secretary	2011-07-15	2014-05-19
Sidney Barrie	Director	2005-10-24	2012-03-30
Jeffrey Carr	Director	2009-09-29	2011-11-11
Sidney Barrie	Company Secretary	2005-12-20	2011-07-15
Moir Lockhead	Director	1995-07-21	2010-11-01
Dean Kendal Finch	Director	2004-05-31	2009-05-01
Brenda Louise Ruppel	Company Secretary	1998-08-28	2005-12-20
Michael James Ross Mitchell	Director	2001-10-17	2004-10-19
Iain Malcolm Lanaghan	Director	2001-10-17	2004-05-31
Robert Alexander Duncan	Director	2000-03-07	2003-03-31
Derek Edgar Lawson	Director	2000-02-17	2001-12-21
Richard Anthony Lewis	Director	1994-05-09	2000-02-17
Trevor Smallwood	Director	1995-07-21	1999-09-30
John Anthony Osbaldiston	Company Secretary	1995-08-31	1998-08-28
David John Ward	Company Secretary	1995-05-22	1995-08-31
Denys Michael Cutmore	Director	1991-06-07	1995-07-21
Graeme George Turnbull Varley	Director	1993-08-16	1995-07-21
Roger Lloyd Tonkinson	Company Secretary	1991-06-07	1995-05-22
John Anthony Osbaldiston	Director	1995-02-28	1995-05-22
Trevor Smallwood	Director	1991-06-07	1995-05-22
Roger Lloyd Tonkinson	Director	1990-06-07	1995-05-22
James Mclaughlin	Director	1991-06-07	1995-02-27
Christopher Philip Snowden	Director	1991-06-07	1995-02-22

Related Directorships for Nicholas Keith Chevis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Keith Chevis	SOVEREIGN QUAY LIMITED	Director	2009-06-28	CURRENT	1990-04-18	Active - Proposal to Strike off
Nicholas Keith Chevis	FIRST METRO LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
Nicholas Keith Chevis	FIRST LEICESTER BUSES LIMITED	Director	2006-07-20	CURRENT	1997-02-13	Dissolved 2016-05-10
Nicholas Keith Chevis	FIRST LONDON BUSES LIMITED	Director	2006-07-20	CURRENT	1998-02-20	Dissolved 2016-05-10
Nicholas Keith Chevis	FIRST DOCKLANDS LIMITED	Director	2006-07-20	CURRENT	1998-04-06	Dissolved 2016-10-11
Nicholas Keith Chevis	FIRST CENTREWEST BUSES LIMITED	Director	2006-07-20	CURRENT	1997-11-14	Active - Proposal to Strike off
Nicholas Keith Chevis	BRISTOL BUS STATION LIMITED	Director	2006-07-20	CURRENT	1981-04-15	Active - Proposal to Strike off
Nicholas Keith Chevis	BADGERLINE GROUP LIMITED	Director	2006-07-20	CURRENT	1988-03-25	Active - Proposal to Strike off
Nicholas Keith Chevis	BADGERLINE YORKSHIRE LIMITED	Director	2006-06-19	CURRENT	1994-04-18	Converted / Closed
Nicholas Keith Chevis	FIRSTBUS (NORTH) LIMITED	Director	2006-06-19	CURRENT	1996-10-10	Active
Nicholas Keith Chevis	FIRST NORTHERN RAILWAY LIMITED	Director	2005-01-17	CURRENT	2001-12-14	Active - Proposal to Strike off
Nicholas Keith Chevis	FIRST GREAT NORTHERN LIMITED	Director	2004-10-04	CURRENT	2003-11-27	Active - Proposal to Strike off
Nicholas Keith Chevis	FIRST RAIL HOLDINGS LIMITED	Director	2004-08-19	CURRENT	2004-06-15	Active
Nicholas Keith Chevis	FIRST LIGHT RAIL LIMITED	Director	2001-09-18	CURRENT	1997-07-11	Dissolved 2016-03-15

Related Directorships for Duncan Mclellan Collie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Mclellan Collie	FIRSTBUS INVESTMENTS LIMITED	Director	2016-07-08	CURRENT	1987-12-15	Active
Duncan Mclellan Collie	GRT BUS GROUP LIMITED	Director	2016-07-08	CURRENT	1988-10-25	Active
Duncan Mclellan Collie	FIRST LEICESTER BUSES LIMITED	Director	2014-11-25	CURRENT	1997-02-13	Dissolved 2016-05-10
Duncan Mclellan Collie	FIRST LONDON BUSES LIMITED	Director	2014-11-25	CURRENT	1998-02-20	Dissolved 2016-05-10
Duncan Mclellan Collie	FIRST SHARED SERVICES LIMITED	Director	2014-11-25	CURRENT	1998-06-08	Active - Proposal to Strike off
Duncan Mclellan Collie	BRISTOL BUS STATION LIMITED	Director	2014-11-25	CURRENT	1981-04-15	Active - Proposal to Strike off
Duncan Mclellan Collie	FG CANADA INVESTMENTS LIMITED	Director	2012-02-20	CURRENT	2009-03-12	Active
Duncan Mclellan Collie	FB CANADA HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2009-03-12	Active
Duncan Mclellan Collie	FIRSTGROUP CANADIAN FINANCE LIMITED	Director	2012-02-20	CURRENT	1997-12-30	Active
Duncan Mclellan Collie	FIRSTGROUP HOLDINGS LIMITED	Director	2012-02-01	CURRENT	1986-06-18	Active
Duncan Mclellan Collie	FIRSTGROUP CONSTRUCTION LIMITED	Director	2012-02-01	CURRENT	2010-01-13	Active - Proposal to Strike off
Duncan Mclellan Collie	FIRSTGROUP AMERICAN INVESTMENTS	Director	2007-08-29	CURRENT	2007-08-29	Active
Duncan Mclellan Collie	FIRSTGROUP US HOLDINGS	Director	2007-08-29	CURRENT	2007-08-29	Active
Duncan Mclellan Collie	FIRSTGROUP US FINANCE LIMITED	Director	2007-08-29	CURRENT	2007-08-29	Active
Duncan Mclellan Collie	FIRSTGROUP (QUEST) TRUSTEES LIMITED	Director	2001-11-26	CURRENT	1999-09-01	Active - Proposal to Strike off

Related Directorships for Matthew Gregory

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Gregory	FIRSTGROUP AMERICAN INVESTMENTS	Director	2015-12-01	CURRENT	2007-08-29	Active
Matthew Gregory	FIRSTGROUP HOLDINGS LIMITED	Director	2015-12-01	CURRENT	1986-06-18	Active
Matthew Gregory	FIRSTBUS INVESTMENTS LIMITED	Director	2015-12-01	CURRENT	1987-12-15	Active
Matthew Gregory	FIRSTBUS (NORTH) LIMITED	Director	2015-12-01	CURRENT	1996-10-10	Active
Matthew Gregory	FIRSTGROUP CONSTRUCTION LIMITED	Director	2015-12-01	CURRENT	2010-01-13	Active - Proposal to Strike off
Matthew Gregory	FIRSTGROUP US HOLDINGS	Director	2015-12-01	CURRENT	2007-08-29	Active
Matthew Gregory	FG CANADA INVESTMENTS LIMITED	Director	2015-12-01	CURRENT	2009-03-12	Active
Matthew Gregory	FB CANADA HOLDINGS LIMITED	Director	2015-12-01	CURRENT	2009-03-12	Active
Matthew Gregory	FIRST BUS HOLDINGS LIMITED	Director	2015-12-01	CURRENT	1996-10-10	Active
Matthew Gregory	FIRSTGROUP PLC	Director	2015-12-01	CURRENT	1995-03-31	Active
Matthew Gregory	FIRSTGROUP US FINANCE LIMITED	Director	2015-12-01	CURRENT	2007-08-29	Active
Matthew Gregory	TRANSPORTATION CLAIMS LIMITED	Director	2015-12-01	CURRENT	1987-07-22	Active
Matthew Gregory	FIRSTGROUP CANADIAN FINANCE LIMITED	Director	2015-12-01	CURRENT	1997-12-30	Active
Matthew Gregory	ESSENTRA SENIOR PENSION TRUSTEES LIMITED	Director	2012-09-07	CURRENT	1984-06-12	Dissolved 2014-01-21
Matthew Gregory	ROWAN PLASTIC MOULDINGS LIMITED	Director	2012-09-07	CURRENT	1987-10-20	Dissolved 2014-01-07
Matthew Gregory	LAMINEX INTERNATIONAL LIMITED	Director	2012-09-07	CURRENT	1992-11-17	Dissolved 2014-01-07
Matthew Gregory	UNICAP PLASTICS LIMITED	Director	2012-09-07	CURRENT	1963-12-19	Dissolved 2014-01-07
Matthew Gregory	BANBURY PLASTICS LIMITED	Director	2012-09-07	CURRENT	1961-09-14	Dissolved 2014-01-07
Matthew Gregory	SUPASTRIP LIMITED	Director	2012-09-07	CURRENT	1964-06-16	Dissolved 2014-01-07

Related Directorships for Stuart Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Parker	SCOTT'S HOSPITALITY LIMITED	Director	2017-05-08	CURRENT	1990-02-09	Active
Stuart Parker	FIRSTGROUP CONSTRUCTION LIMITED	Director	2017-05-08	CURRENT	2010-01-13	Active - Proposal to Strike off
Stuart Parker	SOVEREIGN QUAY LIMITED	Director	2017-05-08	CURRENT	1990-04-18	Active - Proposal to Strike off