Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FG PROPERTIES LIMITED
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

Company Overview

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 LIMITED13/01/2010
Filing Information
Company Number 02094289
Company ID Number 02094289
Date formed 1987-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for FG PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FG PROPERTIES LIMITED
The following companies were found which have the same name as FG PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FG PROPERTIES, LLC WOODWARD AVENUE SUITE 300 BLOOMFIELD HILLS 48304 Michigan 40701 UNKNOWN Company formed on the 2010-11-17
FG PROPERTIES 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 1997-11-21
FG PROPERTIES LAKELAND LLC 1415 DEAN STREET FORT MYERS FL 33901 Active Company formed on the 2017-03-17
FG PROPERTIES LLC 136 CENTENNIAL CT DEERFIELD BEACH FL 33442 Inactive Company formed on the 2011-11-01
FG PROPERTIES, LTD. 15775 BOOTH CIR VOLENTE TX 78641 Active Company formed on the 1996-09-05
FG PROPERTIES LLC Delaware Unknown
FG PROPERTIES INC Georgia Unknown
FG PROPERTIES INC California Unknown
FG PROPERTIES INCORPORATED California Unknown
FG PROPERTIES LLC North Carolina Unknown
FG PROPERTIES LLC New Jersey Unknown
Fg Properties LLC Connecticut Unknown
FG Properties LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-01-27
FG PROPERTIES NW LIMITED 49 CRANBERRY DRIVE BOLTON BL3 4TB Active Company formed on the 2022-04-22

Company Officers of FG PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-07-22
NICHOLAS KEITH CHEVIS
 Director 2006-06-19
DUNCAN MCLELLAN COLLIE
 Director 2012-02-01
MATTHEW GREGORY
 Director 2015-12-01
STUART PARKER
 Director 2017-05-08
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-11-01Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-11-01Consolidated accounts of parent company for subsidiary company period ending 30/03/24
2024-11-01Audit exemption subsidiary accounts made up to 2024-03-30
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-11Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2023-12-11Audit exemption subsidiary accounts made up to 2023-03-25
2023-01-12CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 26/03/22
2023-01-10AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLELLAN COLLIE
2022-07-14AP01DIRECTOR APPOINTED DAVID JAMES FOOTE
2022-04-21AP01DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART PARKER
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-17AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-11-15AAFULL ACCOUNTS MADE UP TO 28/03/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH CHEVIS
2020-09-04CH01Director's details changed for Mr Nicholas Keith Chevis on 2020-06-23
2020-08-10TM02Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31CH01Director's details changed for Mr Nicholas Keith Chevis on 2020-03-31
2019-12-31AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-06-18AP03Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-06-18
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
2019-06-18TM02Termination of appointment of Michael Hampson on 2019-06-18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TERRENCE O'TOOLE
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-11PSC05Change of details for Firstgroup Holdings Limited as a person with significant control on 2017-12-04
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DAVID JAMES MAHER
2017-05-10AP01DIRECTOR APPOINTED MR STUART PARKER
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH MACLENNAN
2017-04-10AP01DIRECTOR APPOINTED MR RONALD DAVID JAMES MAHER
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07AP03Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-10-21RES01ADOPT ARTICLES 21/10/16
2016-10-21CC04Statement of company's objects
2016-09-30TM02Termination of appointment of Robert John Welch on 2016-07-22
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-19AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2015-12-03AP01DIRECTOR APPOINTED MR MATTHEW GREGORY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-20AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-04CH01Director's details changed for Mr Christopher Surch on 2014-06-01
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS
2014-05-23AP03Appointment of Mr Robert John Welch as company secretary
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07AR0131/03/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-05AR0131/03/13 FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05AP01DIRECTOR APPOINTED MR CHRISTOPHER SURCH
2012-04-09AR0131/03/12 FULL LIST
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARRIE
2012-02-01AP01DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2011-07-28AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-15AR0131/03/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD
2010-07-02AP01DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE
2010-05-04AR0131/03/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-13RES15CHANGE OF NAME 09/12/2009
2010-01-13CERTNMCOMPANY NAME CHANGED FB PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/01/10
2010-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH MACLENNAN / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 19/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-10-26AP01DIRECTOR APPOINTED JEFFREY CARR
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26288aNEW DIRECTOR APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-05-16363aRETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21288aNEW DIRECTOR APPOINTED
2005-07-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-11-15288bDIRECTOR RESIGNED
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-05-04363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-12288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FG PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-07-18 Outstanding BRB (RESIDUARY) LIMITED
LEGAL CHARGE AND ASSIGNMENT 1992-10-22 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1991-06-26 Satisfied HILL SAMUEL BANK LIMITED
ASSIGNMENT 1991-03-05 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1991-01-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-07-30 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1990-04-12 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1990-01-10 Satisfied BARCLAYS BANK PLC
FIRST LEGAL CHARGE 1989-11-21 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1989-07-13 Outstanding HILL SAMUEL BANK LIMITED
Intangible Assets
Patents
We have not found any records of FG PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FG PROPERTIES LIMITED
Trademarks
We have not found any records of FG PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FG PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FG PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 1AF