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FG PROPERTIES LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02094289
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Geschäftsführung
- CHEVIS, Nicholas Keith
- COLLIE, Duncan Mclellan
- PARKER, Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1987
- Alter der Firma 1987-01-28 37 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Firstgroup Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FB PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-30
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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FG PROPERTIES LIMITED Firmenbeschreibung
- FG PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02094289. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1987 registriert. FG PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FB PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 8Th Floor The Point erreicht werden.
Jetzt sichern FG PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fg Properties Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, Grossbritannien
- 1987-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FG PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-04) - CH01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-31) - AA
-
appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
-
termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-04-11) - CS01
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
-
accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-19) - AA
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
-
confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
-
resolution (2016-10-21) - RESOLUTIONS
-
statement-of-companys-objects (2016-10-21) - CC04
-
termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
accounts-with-accounts-type-full (2015-12-29) - AA
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-04) - CH01
-
termination-secretary-company-with-name (2014-05-23) - TM02
-
appoint-person-secretary-company-with-name (2014-05-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-01) - AP01
-
appoint-person-director-company-with-name (2012-09-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
-
termination-director-company-with-name (2012-03-30) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
termination-director-company-with-name (2011-11-11) - TM01
-
appoint-person-secretary-company-with-name (2011-07-28) - AP03
-
termination-secretary-company-with-name (2011-07-27) - TM02
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
-
change-of-name-notice (2010-01-13) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
-
certificate-change-of-name-company (2010-01-13) - CERTNM
-
accounts-with-accounts-type-full (2010-01-22) - AA
-
termination-director-company-with-name (2010-11-01) - TM01
-
accounts-with-accounts-type-full (2010-12-23) - AA
-
appoint-person-director-company-with-name (2010-07-02) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
appoint-person-director-company-with-name (2009-10-26) - AP01
-
legacy (2009-05-09) - 288b
-
legacy (2009-04-08) - 363a
-
accounts-with-accounts-type-full (2009-01-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
-
legacy (2008-07-24) - 363a
-
legacy (2008-07-18) - 395
keyboard_arrow_right 2007
-
legacy (2007-08-17) - 363a
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accounts-with-accounts-type-full (2007-04-23) - AA
-
legacy (2007-01-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 287
-
legacy (2006-05-16) - 363a
-
legacy (2006-03-14) - 288a
-
legacy (2006-03-14) - 288b
-
accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-04) - 244
-
accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-07-19) - 363s
-
legacy (2005-11-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288b
-
legacy (2004-08-27) - 288c
-
legacy (2004-07-09) - 288a
-
legacy (2004-06-28) - 288b
-
legacy (2004-05-04) - 363s
-
accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 288c
-
legacy (2003-11-10) - 288c
-
legacy (2003-05-01) - 288b
-
legacy (2003-05-01) - 363s
-
accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
-
legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288a
-
legacy (2001-11-08) - 288a
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-07-20) - 287
-
legacy (2001-05-17) - 363s
-
accounts-with-accounts-type-full (2001-01-24) - AA
-
legacy (2001-12-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288c
-
legacy (2000-05-03) - 363s
-
legacy (2000-03-29) - 288a
-
legacy (2000-03-06) - 288b
-
accounts-with-accounts-type-full (2000-01-04) - AA
-
legacy (2000-03-06) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-01) - 288b
-
legacy (1999-06-17) - 288c
-
legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-23) - 287
-
legacy (1998-09-23) - 288b
-
legacy (1998-09-23) - 288a
-
accounts-with-accounts-type-full (1998-09-10) - AA
-
legacy (1998-05-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 287
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auditors-resignation-company (1997-06-25) - AUD
-
legacy (1997-06-18) - 363s
-
resolution (1997-09-26) - RESOLUTIONS
-
legacy (1997-11-25) - 288c
-
accounts-with-accounts-type-full (1997-08-29) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-19) - AA
-
legacy (1996-07-29) - 363s
-
resolution (1996-01-31) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-05-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-15) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-07-11) - 363s
-
certificate-change-of-name-company (1995-08-15) - CERTNM
-
legacy (1995-09-12) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-07-07) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-08-20) - 403a
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accounts-with-accounts-type-full (1994-05-25) - AA
-
legacy (1994-07-05) - 363s
-
legacy (1994-05-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-26) - 88(3)
-
legacy (1993-09-01) - 288
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accounts-with-accounts-type-full (1993-06-18) - AA
-
legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 395
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accounts-with-accounts-type-full (1992-08-03) - AA
-
legacy (1992-06-21) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 363a
-
legacy (1991-01-30) - 395
-
legacy (1991-03-12) - 395
-
accounts-with-accounts-type-full (1991-04-05) - AA
-
legacy (1991-07-02) - 395
-
legacy (1991-07-04) - 363a
-
legacy (1991-07-18) - 288
-
accounts-with-accounts-type-full (1991-11-04) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-15) - 395
-
legacy (1990-07-05) - 288
-
legacy (1990-04-25) - 395
-
legacy (1990-01-23) - 395
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 88(2)R
-
legacy (1989-06-19) - 287
-
legacy (1989-07-13) - 395
-
resolution (1989-08-23) - RESOLUTIONS
-
memorandum-articles (1989-08-23) - MEM/ARTS
-
legacy (1989-11-13) - 288
-
legacy (1989-11-15) - 363
-
accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-12-01) - 395
-
legacy (1989-09-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-22) - 288
-
legacy (1988-09-08) - 288
-
legacy (1988-09-15) - 288
-
legacy (1988-10-18) - 123
-
resolution (1988-10-18) - RESOLUTIONS
-
resolution (1988-10-27) - RESOLUTIONS
-
memorandum-articles (1988-10-27) - MEM/ARTS
-
legacy (1988-11-02) - 288
-
legacy (1988-12-05) - 363
-
accounts-with-accounts-type-full (1988-12-05) - AA
-
legacy (1988-10-27) - 225(1)
keyboard_arrow_right 1987
-
resolution (1987-07-07) - RESOLUTIONS
-
legacy (1987-07-07) - 288
-
legacy (1987-07-07) - 224
-
legacy (1987-03-13) - GAZ(U)
-
certificate-change-of-name-company (1987-03-13) - CERTNM
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certificate-incorporation (1987-01-28) - CERTINC