FSG BUILD LIMITED - LONDON


Company Profile Company Filings

Overview

FSG BUILD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FSG BUILD LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07026962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FSG BUILD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUPERIOR PROPERTY DEVELOPMENTS LIMITED (until 07/01/2011)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DESMOND LENNOX Oct 1975 British Director 2009-09-23 CURRENT
MR JASON MARK MORGAN Jun 1970 British Director 2009-09-24 CURRENT
MR JONATHAN DESMOND LENNOX Oct 1975 British Secretary 2009-09-23 CURRENT
MR BARRY THURSTON Jan 1975 British Director 2009-09-24 UNTIL 2010-03-08 RESIGNED
MR DAVID ANDREW BAKER May 1961 British Director 2009-09-24 UNTIL 2011-04-29 RESIGNED
MR STEWART ANDREW Mar 1967 British Director 2016-02-23 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Desmond Lennox 2016-04-06 10/1975 London   Ownership of shares 25 to 50 percent
Mr Jason Mark Morgan 2016-04-06 6/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FSG PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
ANDREW CONSULTANCY SERVICES LTD ALFRETON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FSG ENERGY LIMITED DONCASTER Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
C.D.S. RENOVATIONS LIMITED MILTON KEYNES Dissolved... 43390 - Other building completion and finishing
KLOOD LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KHPH LTD SALISBURY Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
M1 SCAFFOLDING LIMITED NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
HOMEFIX MK LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HOMEFIX (HOME COUNTIES) LTD DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WOBURN TRAILS LTD NEWPORT PAGNELL ENGLAND Dissolved... DORMANT 93199 - Other sports activities
ACS CO. LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CASTLE-KEEP CONSULTANTS LTD ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HANDSOME SKETCH DEVELOPMENTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FSG ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
FSG BUILD LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-05-12 31-12-2022 £8,412 Cash £-3,488,684 equity
FSG BUILD LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £7,522 Cash £-3,477,848 equity
FSG BUILD LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-20 30-06-2020 £46,590 Cash £-3,489,790 equity
FSG BUILD LIMITED - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-06-2019 £14,286 Cash £-3,773,620 equity
FSG BUILD LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £16,475 Cash £-3,255,119 equity
FSG BUILD LIMITED - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £19,346 Cash £-218,853 equity
FSG BUILD LIMITED - Abbreviated accounts 16.3 2017-04-29 30-06-2016 £68,048 Cash £-192,314 equity
FSG BUILD LIMITED - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £4,367 Cash £-189,647 equity
FSG BUILD LIMITED - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £2,491 Cash £-182,943 equity

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