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FPS PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Fps Property Management Limited. The company was founded 9 years ago and was given the registration number 09256916. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FPS PROPERTY MANAGEMENT LIMITED
Company Number:09256916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 5 Tower Estate, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7XZ

Director09 October 2014Active
Units 1 & 5 Tower Estate, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7XZ

Director09 October 2014Active

People with Significant Control

Mr Nicholas Poole
Notified on:16 May 2024
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Units 1 & 5 Tower Estate, Warpsgrove Lane, Oxford, England, OX44 7XZ
Nature of control:
  • Significant influence or control
Mr Moiz Mose Palaci
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Units 1 & 5 Tower Estate, Warpsgrove Lane, Oxford, England, OX44 7XZ
Nature of control:
  • Significant influence or control
Roberto Balma
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Italian
Country of residence:England
Address:Units 1 & 5 Tower Estate, Warpsgrove Lane, Oxford, England, OX44 7XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 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
2024-05-16Persons with significant control

Notification of a person with significant control.

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2024-02-08Address

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

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type small.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-05-11Address

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

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2022-03-25Accounts

Accounts with accounts type small.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type small.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-04-23Other

Legacy.

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2020-04-23Other

Legacy.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Change account reference date company current extended.

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