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Dato Capital United Kingdom

Fg Properties LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FG PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DOLSETT ESTATES LIMITED
FB PROPERTIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02094289
Record last updated Sunday, July 17, 2022 11:11:11 PM UTC
Official Address 50 Eastbourne Terraceddington Hyde Park
There are 467 companies registered at this street
Postal Code W26LG
Sector Development of building projects

Charts

Visits

FG PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 18, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 29, 2019 Resignation of a woman Resignation of a woman
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 1, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2014 Appointment of a man as Secretary 2094... Appointment of a man as Secretary 2094...
Registry May 19, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 7, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2012 Appointment of a man as Director 2094... Appointment of a man as Director 2094...
Registry Apr 9, 2012 Annual return Annual return
Registry Mar 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 15, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Change of registered office address Change of registered office address
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Company name change Company name change
Registry Jan 13, 2010 Change of name certificate Change of name certificate
Registry Jan 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 2094... Change of particulars for director 2094...
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 2094... Change of particulars for director 2094...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Appointment of a man as Director 2094... Appointment of a man as Director 2094...
Registry May 9, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of one Group Commercial Director and one Director (a man) Resignation of one Group Commercial Director and one Director (a man)
Registry Apr 8, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Registry Jul 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2006 Annual return Annual return
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2005 Resignation of a woman Resignation of a woman
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Oct 24, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 19, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Appointment of a man as Group Commercial Director and Director Appointment of a man as Group Commercial Director and Director
Registry May 31, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 4, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2003 Notice of change of directors or secretaries or in their particulars 2094... Notice of change of directors or secretaries or in their particulars 2094...
Registry May 1, 2003 Resignation of a director Resignation of a director
Registry May 1, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2001 Resignation of a director Resignation of a director

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