FGI DEVELOPMENTS (UK) LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

FGI DEVELOPMENTS (UK) LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
FGI DEVELOPMENTS (UK) LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08920164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FGI DEVELOPMENTS (UK) LIMITED - LEYTONSTONE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YORGO LIMITED (until 21/02/2020)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW GEORGIOU Dec 1974 British Director 2018-09-01 CURRENT
GEORGE GEORGIOU Jun 1950 British Director 2014-03-03 UNTIL 2019-03-04 RESIGNED
GEORGINA GEORGIOU Aug 1955 British Director 2014-03-27 UNTIL 2014-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Georgiou 2018-09-01 12/1974 Royston   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Fgi Management Limited 2018-09-01 Leytonstone   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Georgiou 2016-04-06 - 2018-09-01 6/1950 Welwyn   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FGI MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODSTOCK30 LIMITED WELWYN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EPE REYNELL ADVERTISING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
GEORGE AND GINA PROPERTIES LLP LEYTONSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-28 30-09-2022 68 Cash 3,854,325 equity
ACCOUNTS - Final Accounts 2022-10-01 30-09-2021 68 Cash 3,836,151 equity
ACCOUNTS - Final Accounts 2021-09-29 30-09-2020 68 Cash 3,991,040 equity
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 68 Cash 283,679 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 68 Cash 283,679 equity
ACCOUNTS - Final Accounts 2017-12-20 31-03-2017 68 Cash 283,679 equity
ACCOUNTS - Final Accounts preparation 2016-12-22 31-03-2016 293,625 equity

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D&A PROPERTY DEVELOPERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LPB HOMES LIMITED LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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LONG JEFFERTY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AROCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JMEG PROPERTIES LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECO BY SONYA DRIVER LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
CROSSHARBOUR QUAY LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects