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Fprop Phoenix Limited, SW1A 1HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FPROP PHOENIX LIMITED

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

This company is commonly known as Fprop Phoenix Limited. The company was founded 6 years ago and was given the registration number 11245703. 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 PHOENIX LIMITED
Company Number:11245703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 December 2022
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

Secretary09 March 2018Active
32, St. James's Street, London, SW1A 1HD

Director13 February 2024Active
32, St. James's Street, London, SW1A 1HD

Director09 March 2018Active
32, St. James's Street, London, SW1A 1HD

Director13 February 2024Active
32, St. James's Street, London, SW1A 1HD

Director25 August 2020Active
32, St. James's Street, London, SW1A 1HD

Director14 August 2018Active
32, St. James's Street, London, SW1A 1HD

Director14 August 2018Active
32, St. James's Street, London, SW1A 1HD

Director09 March 2018Active
32, St. James's Street, London, SW1A 1HD

Director09 March 2018Active

People with Significant Control

Mr Benyamin Naeem Habib
Notified on:22 December 2023
Status:Active
Date of birth:June 1965
Nationality:British
Address:32, St. James's Street, London, SW1A 1HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund
Notified on:22 June 2018
Status:Active
Country of residence:Ireland
Address:C/O Bny Mellon Trust Company (Ireland) Limited, Riverside Two, Grand Dock Canal, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First Property Group Plc
Notified on:09 March 2018
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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