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FSG PROPERTY SERVICES LIMITED

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

This company is commonly known as Fsg Property Services Limited. The company was founded 21 years ago and was given the registration number 04521341. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion,cannon Green, 27 Bush Lane, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FSG PROPERTY SERVICES LIMITED
Company Number:04521341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion,cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Woods Lane, Potterspury, NN12 7PT

Secretary29 August 2002Active
Unit 2, Blackhill Drive,, Wolverton Mill,, Milton Keynes, United Kingdom, MK12 5TS

Director09 January 2024Active
23 Woods Lane, Potterspury, NN12 7PT

Director29 August 2002Active
Unit 2,, Blackhill Drive, Milton Keynes, England, MK12 5TS

Director09 January 2024Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 August 2002Active
C/O React Business Services, City Pavilion,Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director02 November 2017Active
Lace Cottage 55 Westbrook End, Newton Longville, Milton Keynes, MK17 0DL

Director29 August 2002Active
C/O React Business Services, City Pavilion,Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director02 November 2017Active
C/O React Business Services, City Pavilion,Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director02 November 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 August 2002Active

People with Significant Control

Fsg Services Group Ltd
Notified on:09 January 2024
Status:Active
Country of residence:England
Address:Unit 2, Blackhill Drive, Wolverton Mill, Milton Keynes, England, MK12 5TS
Nature of control:
  • Significant influence or control
Mr Jason Mark Morgan
Notified on:15 January 2021
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:55 Westbrook End, Newton Longville, Milton Keynes, United Kingdom, MK17 0DL
Nature of control:
  • Significant influence or control
Mr Jonathan Desmond Lennox
Notified on:15 January 2021
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:23 Woods Lane, Potterspury, United Kingdom, NN12 7PT
Nature of control:
  • Significant influence or control
Laurence James Seward
Notified on:29 August 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Dairy Farm, Upper Weald, Milton Keynes, United Kingdom, MK19 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keiron Gallimore
Notified on:29 August 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:C/O React Business Services, City Pavilion,Cannon Green, London, England, EC4R 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Desmond Lennox
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:C/O React Business Services, City Pavilion,Cannon Green, London, England, EC4R 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Mark Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:C/O React Business Services, City Pavilion,Cannon Green, London, England, EC4R 0AA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

Download
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

Download
2021-01-15Persons with significant control

Notification of a person with significant control.

Download
2021-01-15Persons with significant control

Cessation of a person with significant control.

Download
2021-01-15Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Change account reference date company previous extended.

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2019-08-15Accounts

Accounts amended with accounts type full.

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2019-05-14Accounts

Accounts with accounts type small.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-07Resolution

Resolution.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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