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Fgh Developments Limited, W1S 1YQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FGH DEVELOPMENTS LIMITED

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

This company is commonly known as Fgh Developments Limited. The company was founded 44 years ago and was given the registration number 01481476. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 Hanover Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FGH DEVELOPMENTS LIMITED
Company Number:01481476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 11-12 Hanover Street, London, W1S 1YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Corporate Secretary01 January 2022Active
13, Woodstock Street, London, England, W1C 2AG

Director01 February 2005Active
13, Woodstock Street, London, England, W1C 2AG

Director01 November 2000Active
Mermaid House, 2 Puddle Dock, London, EC4V 3AT

Secretary-Active
4 Broadgate, London, EC2M 2DA

Corporate Secretary-Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Corporate Secretary01 April 2007Active
Pounce Hall, Sewards End, Saffron Walden, CB10 2LE

Director-Active
37 Rusholme Road, Putney, London, SW15 3LF

Director-Active
50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

Director23 September 1997Active
East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW

Director31 May 1995Active

People with Significant Control

New England Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Exchange House, Primrose Street, London, United Kingdom, EC2A 2NY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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