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FRESH PROPERTY GROUP LTD

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

This company is commonly known as Fresh Property Group Ltd. The company was founded 14 years ago and was given the registration number 07268209. The firm's registered office is in LONDON. You can find them at 7-9 Swallow Street, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:FRESH PROPERTY GROUP LTD
Company Number:07268209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:7-9 Swallow Street, London, W1B 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Soho Square, London, United Kingdom, W1D 3QF

Director18 April 2013Active
12, Soho Square, London, United Kingdom, W1D 3QF

Director15 March 2023Active
12, Soho Square, London, United Kingdom, W1D 3QF

Director12 November 2021Active
50, Jermyn Street, London, England, SW1Y 6LX

Director19 July 2018Active
50, Jermyn Street, London, England, SW1Y 6LX

Director25 February 2022Active
Unit 22-21, Llandygai Industrial Estate, Llandygai, Bangor, United Kingdom, LL57 4YH

Director26 February 2016Active
7-9, Swallow Street, London, W1B 4DE

Director01 February 2021Active
7-9, Swallow Street, London, United Kingdom, W1B 4DE

Director20 February 2012Active
7-9, Swallow Street, London, W1B 4DE

Director18 April 2013Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director28 May 2010Active
7-9, Swallow Street, London, W1B 4DE

Director28 May 2010Active
Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Director28 May 2010Active

People with Significant Control

Watkin Jones Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Llandygai Industrial Estate, Llandygai Industrial Estate, Bangor, Wales, LL57 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (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 (3 months remaining)

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