Active
Company Information for FPROP PHOENIX LIMITED
32 St. James's Street, London, SW1A 1HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FPROP PHOENIX LIMITED | |
Legal Registered Office | |
32 St. James's Street London SW1A 1HD | |
Company Number | 11245703 | |
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Company ID Number | 11245703 | |
Date formed | 2018-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-18 | |
Return next due | 2026-03-04 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB459574246 |
Last Datalog update: | 2025-02-18 11:00:16 |
Companies House |
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. |
Officer | Role | Date Appointed |
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JILL ALEXANDRA AUBREY |
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BENYAMIN NAEEM HABIB |
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MARTIN SIMON PRYCE |
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GEORGE RICHARD WINGFIELD DIGBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPROP CLUJ LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
FPROP OFFICES (NOMINEE) 5 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
FPROP OFFICES (NOMINEE) 4 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
FPROP OFFICES (NOMINEE) 8 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 6 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 7 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 1 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES (NOMINEE) 3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
FPROP OFFICES GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Live but Receiver Manager on at least one charge | |
FPROP UK GP (NOMINEE) 2 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 4 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 3 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP CLUJ LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
FPROP OFFICES (NOMINEE) 1 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES (NOMINEE) 3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
FPROP OFFICES (NOMINEE) 2 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Live but Receiver Manager on at least one charge | |
FPROP UK GP (NOMINEE) 2 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 4 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 3 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP CLUJ LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
E AND S ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-06-11 | Active | |
FPROP OFFICES (NOMINEE) 5 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
FPROP OFFICES (NOMINEE) 4 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Live but Receiver Manager on at least one charge | |
FPROP OFFICES (NOMINEE) 8 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 6 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 7 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FPROP OFFICES (NOMINEE) 1 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES (NOMINEE) 3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
FPROP OFFICES (NOMINEE) 2 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
FPROP OFFICES GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Live but Receiver Manager on at least one charge | |
FPROP UK GP (NOMINEE) 2 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 4 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GP (NOMINEE) 3 LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
FPROP UK GENERAL PARTNER LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Director | 2016-02-23 | CURRENT | 2004-08-17 | Active | |
FPROP ROMANIAN SUPERMARKETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
SIPS PROPERTY NOMINEE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
FPROP GALERIA CORSO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FPROP ZINGA LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
FPROP OPPORTUNITY OSTROWIEC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP OPPORTUNITY LUBLIN LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP PDR (NOMINEE) 10 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 9 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP KRAKOW LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
5TH PROPERTY TRADING LIMITED | Director | 2013-05-24 | CURRENT | 2004-08-09 | Active | |
REGIONAL PROPERTY TRADING LIMITED | Director | 2013-05-24 | CURRENT | 2004-07-22 | Active | |
FPROP GDYNIA PODOLSKA LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FPROP PDR (NOMINEE) 6 LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FPROP OPPORTUNITIES LODZ II LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
FIRST PROPERTY ASSET MANAGEMENT LTD | Director | 2006-07-13 | CURRENT | 2000-02-29 | Active | |
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-08 | Dissolved 2015-05-03 | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-09 | Active | |
FIRST PROPERTY GROUP PLC | Director | 2003-07-31 | CURRENT | 1994-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/25, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JILL ALEXANDRA AUBREY | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT BARKES | ||
DIRECTOR APPOINTED MR MARTIN SIMON PRYCE | ||
DIRECTOR APPOINTED MRS JILL ALEXANDRA AUBREY | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JEREMY BARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WINGFIELD DIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
CH01 | Director's details changed for Benyamin Naeem Habib on 2019-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BERRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMON PRYCE | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 4267346 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 4267346 | |
PSC02 | Notification of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on 2018-06-22 | |
PSC07 | CESSATION OF FIRST PROPERTY GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 14/06/18 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FPROP PHOENIX LIMITED are:
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. |