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FPROP OFFICES (NOMINEE) 5 LIMITED

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

This company is commonly known as Fprop Offices (nominee) 5 Limited. The company was founded 6 years ago and was given the registration number 10945160. The firm's registered office is in LONDON. You can find them at 32 St. James's Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FPROP OFFICES (NOMINEE) 5 LIMITED
Company Number:10945160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:32 St. James's Street, London, SW1A 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Street, London, SW1A 1HD

Secretary04 September 2017Active
32, St. James's Street, London, SW1A 1HD

Director30 September 2020Active
32, St. James's Street, London, SW1A 1HD

Director04 September 2017Active
32, St. James's Street, London, SW1A 1HD

Director04 September 2017Active
32, St. James's Street, London, SW1A 1HD

Director04 September 2017Active

People with Significant Control

Fprop Offices General Partner Limited
Notified on:04 September 2017
Status:Active
Country of residence:United Kingdom
Address:32, St. James's Street, London, United Kingdom, SW1A 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Insolvency

Liquidation receiver appointment of receiver.

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2024-01-03Insolvency

Liquidation receiver appointment of receiver.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-03Officers

Change person director company with change date.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-20Incorporation

Memorandum articles.

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2018-09-20Resolution

Resolution.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Change account reference date company current shortened.

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2017-09-04Incorporation

Incorporation company.

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