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F I P PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F I P Property Limited. The company was founded 8 years ago and was given the registration number 09999586. The firm's registered office is in LONDON. You can find them at Unit C301 The Business Centre, 5 Clarendon Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F I P PROPERTY LIMITED
Company Number:09999586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit C301 The Business Centre, 5 Clarendon Road, London, England, N22 6XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-53, Britton Street, London, England, EC1M 5UQ

Secretary11 February 2016Active
52-53, Britton Street, London, England, EC1M 5UQ

Director11 February 2016Active

People with Significant Control

Ardvernis Properties Limited
Notified on:09 July 2022
Status:Active
Country of residence:England
Address:52-53, Britton Street, London, England, EC1M 5UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Herbison Holdings Limited
Notified on:15 May 2022
Status:Active
Country of residence:England
Address:52-53, Britton Street, London, England, EC1M 5UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F I P Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52-53, Britton Street, London, England, EC1M 5UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-06Dissolution

Dissolution application strike off company.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Officers

Change person director company with change date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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