FPROP PHOENIX LIMITED - LONDON


Company Profile Company Filings

Overview

FPROP PHOENIX LIMITED is a Private Limited Company from LONDON and has the status: Active.
FPROP PHOENIX LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11245703. The accounts status is GROUP and accounts are next due on 30/09/2024.

FPROP PHOENIX LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

32 ST. JAMES'S STREET
LONDON
SW1A 1HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN SIMON PRYCE Mar 1961 British Director 2024-02-13 CURRENT
MR BENYAMIN NAEEM HABIB Jun 1965 British Director 2018-03-09 CURRENT
MR JEREMY ROBERT BARKES Jun 1970 British Director 2020-08-25 CURRENT
MRS JILL ALEXANDRA AUBREY Apr 1974 British Director 2024-02-13 CURRENT
JILL ALEXANDRA AUBREY Secretary 2018-03-09 CURRENT
MR DOUGLAS JOHN CRAWSHAW Sep 1972 British Director 2018-08-14 UNTIL 2023-12-12 RESIGNED
MR PAUL CHRISTOPHER BERRIMAN Jun 1966 British Director 2018-08-14 UNTIL 2023-12-12 RESIGNED
MARTIN SIMON PRYCE Mar 1961 British Director 2018-03-09 UNTIL 2018-08-14 RESIGNED
MR GEORGE RICHARD WINGFIELD DIGBY Aug 1955 British Director 2018-03-09 UNTIL 2020-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benyamin Naeem Habib 2023-12-22 6/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund 2018-06-22 - 2023-12-22 Grand Dock Canal   Dublin Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
First Property Group Plc 2018-03-09 - 2018-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DWS GROUP SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RAGGED SCHOOL MUSEUM TRUST Active SMALL 91020 - Museums activities
E AND S ESTATES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FIRST PROPERTY ASSET MANAGEMENT LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FINANCIAL SKILLS PARTNERSHIP LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
5TH PROPERTY TRADING LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED LONDON ENGLAND Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED BRENTWOOD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
TOWERS WATSON GLOBAL LIMITED REIGATE Active FULL 70100 - Activities of head offices
OXIP INVESTMENT COMPANY LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
OIP (SCOTLAND) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARIS MARINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KIMBERLEY DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
KIMBERLEY INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
KIMBERLEY SECURITIES LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
KIAFIELD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
LAMARSH DEVELOPMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
SNT EUROPE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FPROP GDYNIA LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
UK REGULATORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAMPLAN DESSOUS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate