Company information:
Fg Properties Limited (No: 02094289)
Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: JAMES THOMAS BOWEN ( DOB: Jul-1974 From: Mar-2022 )
Current Director: NICHOLAS KEITH CHEVIS ( DOB: Mar-1964 From: Jun-2006 )
Current Director: NICHOLAS KEITH CHEVIS ( DOB: Mar-1964 From: Jun-2006 )
Current Director: DAVID JAMES FOOTE ( DOB: Mar-1975 From: Jun-2022 )
Current Director: MATTHEW GREGORY ( DOB: Feb-1970 From: Dec-2015 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Jun-2019 )
Current Secretary: MICHAEL HAMPSON ( From: Jul-2016 )
Resigned Director: SIDNEY BARRIE ( DOB: Jun-1950 From: Oct-2005 To: Mar-2012 )
Resigned Director: JEFFREY CARR ( DOB: Sep-1961 From: Sep-2009 To: Nov-2011 )
Resigned Director: DUNCAN MCLELLAN COLLIE ( DOB: Jul-1966 From: Feb-2012 To: Jun-2022 )
Resigned Director: DENYS MICHAEL CUTMORE ( DOB: Oct-1944 From: Jun-1991 To: Jul-1995 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Mar-2000 To: Mar-2003 )
Resigned Director: DEAN KENDAL FINCH ( DOB: Jul-1966 From: May-2004 To: May-2009 )
Resigned Director: MATTHEW GREGORY ( DOB: Feb-1970 From: Dec-2015 To: Jun-2019 )
Resigned Director: IAIN MALCOLM LANAGHAN ( DOB: May-1955 From: Oct-2001 To: May-2004 )
Resigned Director: DEREK EDGAR LAWSON ( DOB: Apr-1957 From: Feb-2000 To: Dec-2001 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955 From: May-1994 To: Feb-2000 )
Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945 From: Jul-1995 To: Nov-2010 )
Resigned Director: JAYNE ELIZABETH MACLENNAN ( DOB: Jul-1956 From: Oct-2001 To: Mar-2017 )
Resigned Director: RONALD DAVID JAMES MAHER ( DOB: Apr-1965 From: Mar-2017 To: May-2017 )
Resigned Director: JAMES MCLAUGHLIN ( DOB: Dec-1955 From: Jun-1991 To: Feb-1995 )
Resigned Director: MICHAEL JAMES ROSS MITCHELL ( DOB: Feb-1948 From: Oct-2001 To: Oct-2004 )
Resigned Director: TIMOTHY TERRENCE O'TOOLE ( DOB: Jul-1955 From: Jun-2010 To: May-2018 )
Resigned Director: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952 From: Feb-1995 To: May-1995 )
Resigned Director: STUART PARKER ( DOB: Oct-1964 From: May-2017 To: Mar-2022 )
Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947 From: Jun-1991 To: May-1995 )
Resigned Director: CHRISTOPHER PHILIP SNOWDEN ( DOB: Jun-1953 From: Jun-1991 To: Feb-1995 )
Resigned Director: CHRISTOPHER SURCH ( DOB: Nov-1961 From: Sep-2012 To: Dec-2015 )
Resigned Director: ROGER LLOYD TONKINSON ( DOB: Sep-1941 From: Jun-1990 To: May-1995 )
Resigned Director: GRAEME GEORGE TURNBULL VARLEY ( DOB: Jul-1946 From: Aug-1993 To: Jul-1995 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Dec-2005 To: Jul-2011 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Jun-2019 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952 From: Aug-1995 To: Aug-1998 )
Resigned Secretary: BRENDA LOUISE RUPPEL ( DOB: Jul-1967 From: Aug-1998 To: Dec-2005 )
Resigned Secretary: ROGER LLOYD TONKINSON ( DOB: Sep-1941 From: Jun-1991 To: May-1995 )
Resigned Secretary: DAVID JOHN WARD ( DOB: Oct-1962 From: May-1995 To: Aug-1995 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
Firstgroup Holdings Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)