FSG PROPERTY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FSG PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FSG PROPERTY SERVICES LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521341. The accounts status is FULL and accounts are next due on 30/09/2024.
FSG PROPERTY SERVICES LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521341. The accounts status is FULL and accounts are next due on 30/09/2024.
FSG PROPERTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43390 - Other building completion and finishing
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O REACT BUSINESS SERVICES CITY PAVILION,CANNON GREEN
LONDON
EC4R 0AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FSG TECHNOLOGIES LIMITED (until 31/07/2008)
FSG TECHNOLOGIES LIMITED (until 31/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DESMOND LENNOX | Oct 1975 | British | Secretary | 2002-08-29 | CURRENT |
| MR JONATHAN DESMOND LENNOX | Oct 1975 | British | Director | 2002-08-29 | CURRENT |
| MR JASON MARK MORGAN | Jun 1970 | British | Director | 2002-08-29 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-08-29 UNTIL 2002-08-29 | RESIGNED | ||
| OLIVER WRIGHT | Aug 1969 | British | Director | 2017-11-02 UNTIL 2018-04-30 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-08-29 UNTIL 2002-08-29 | RESIGNED | ||
| LAURENCE SEWARD | Apr 1962 | British | Director | 2017-11-02 UNTIL 2018-04-30 | RESIGNED |
| KEIRON GALLIMORE | Oct 1971 | British | Director | 2017-11-02 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Mark Morgan | 2021-01-15 | 6/1970 | Milton Keynes Bucks | Significant influence or control |
| Mr Jonathan Desmond Lennox | 2021-01-15 | 10/1975 | Potterspury Northants | Significant influence or control |
| Laurence James Seward | 2018-08-29 - 2021-01-15 | 4/1962 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mr Keiron Gallimore | 2018-08-29 - 2021-01-15 | 10/1971 | London | Ownership of shares 25 to 50 percent |
| Mr Jonathan Desmond Lennox | 2016-04-06 - 2018-08-29 | 10/1975 | London | Ownership of shares 25 to 50 percent |
| Mr Jason Mark Morgan | 2016-04-06 - 2018-08-29 | 6/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FSG Property Services Limited - Limited company accounts 23.1 | 2023-09-26 | 31-12-2022 | £271,743 Cash £3,548,997 equity |
| FSG Property Services Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £462,083 Cash £3,811,023 equity |
| FSG Property Services Limited - Limited company accounts 20.1 | 2021-09-24 | 31-12-2020 | £615,058 Cash £3,416,962 equity |
| FSG Property Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-08-2018 | £226,013 Cash £2,515,767 equity |
| FSG Property Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-08-2017 | £233,043 Cash £2,223,147 equity |