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Company Information for

FPROP PHOENIX LIMITED

32 ST. JAMES'S STREET, LONDON, SW1A 1HD,
Company Registration Number
11245703
Private Limited Company
Active

Company Overview

About Fprop Phoenix Ltd
FPROP PHOENIX LIMITED was founded on 2018-03-09 and has its registered office in London. The organisation's status is listed as "Active". Fprop Phoenix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FPROP PHOENIX LIMITED
 
Legal Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
 
Filing Information
Company Number 11245703
Company ID Number 11245703
Date formed 2018-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/04/2019
Type of accounts GROUP
Last Datalog update: 2024-03-06 09:03:09
Primary Source:Companies House
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Company Officers of FPROP PHOENIX LIMITED

Current Directors
Officer Role Date Appointed
JILL ALEXANDRA AUBREY
Company Secretary 2018-03-09
BENYAMIN NAEEM HABIB
Director 2018-03-09
MARTIN SIMON PRYCE
Director 2018-03-09
GEORGE RICHARD WINGFIELD DIGBY
Director 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENYAMIN NAEEM HABIB FPROP CLUJ LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
BENYAMIN NAEEM HABIB FPROP OFFICES (NOMINEE) 5 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
BENYAMIN NAEEM HABIB FPROP OFFICES (NOMINEE) 4 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
BENYAMIN NAEEM HABIB FPROP OFFICES (NOMINEE) 8 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
BENYAMIN NAEEM HABIB FPROP OFFICES (NOMINEE) 6 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
BENYAMIN NAEEM HABIB FPROP OFFICES (NOMINEE) 7 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
BENYAMIN NAEEM HABIB FPROP OFFICES (NOMINEE) 1 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
BENYAMIN NAEEM HABIB FPROP OFFICES (NOMINEE) 3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Liquidation
BENYAMIN NAEEM HABIB FPROP OFFICES GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2017-05-22 Live but Receiver Manager on at least one charge
BENYAMIN NAEEM HABIB FPROP UK GP (NOMINEE) 2 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
BENYAMIN NAEEM HABIB FPROP UK GP (NOMINEE) 4 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
BENYAMIN NAEEM HABIB FPROP UK GP (NOMINEE) 3 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
MARTIN SIMON PRYCE FPROP CLUJ LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
MARTIN SIMON PRYCE FPROP OFFICES (NOMINEE) 1 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARTIN SIMON PRYCE FPROP OFFICES (NOMINEE) 3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Liquidation
MARTIN SIMON PRYCE FPROP OFFICES (NOMINEE) 2 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARTIN SIMON PRYCE FPROP OFFICES GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2017-05-22 Live but Receiver Manager on at least one charge
MARTIN SIMON PRYCE FPROP UK GP (NOMINEE) 2 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
MARTIN SIMON PRYCE FPROP UK GP (NOMINEE) 4 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
MARTIN SIMON PRYCE FPROP UK GP (NOMINEE) 3 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CLUJ LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
GEORGE RICHARD WINGFIELD DIGBY E AND S ESTATES LIMITED Director 2017-10-31 CURRENT 1996-06-11 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 5 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 4 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 8 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 6 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 7 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 1 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Liquidation
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 2 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2017-05-22 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 2 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 4 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 3 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GENERAL PARTNER LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GEORGE RICHARD WINGFIELD DIGBY SYNERGY SUNRISE (SCARLES YARD) LIMITED Director 2016-02-23 CURRENT 2004-08-17 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
GEORGE RICHARD WINGFIELD DIGBY SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ZINGA LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GEORGE RICHARD WINGFIELD DIGBY MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY 5TH PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-08-09 Active
GEORGE RICHARD WINGFIELD DIGBY REGIONAL PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-07-22 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GDYNIA PODOLSKA LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 6 LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES LODZ II LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY ASSET MANAGEMENT LTD Director 2006-07-13 CURRENT 2000-02-29 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Director 2005-08-24 CURRENT 2005-08-08 Dissolved 2015-05-03
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER LIMITED Director 2005-08-24 CURRENT 2005-08-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GROUP PLC Director 2003-07-31 CURRENT 1994-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT BARKES
2024-02-14DIRECTOR APPOINTED MR MARTIN SIMON PRYCE
2024-02-14DIRECTOR APPOINTED MRS JILL ALEXANDRA AUBREY
2023-08-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-31Memorandum articles filed
2023-03-15CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-25AP01DIRECTOR APPOINTED MR JEREMY BARKES
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WINGFIELD DIGBY
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-06-03CH01Director's details changed for Benyamin Naeem Habib on 2019-05-31
2019-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-10-02AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-08-14AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER BERRIMAN
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMON PRYCE
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 4267346
2018-07-10SH0122/06/18 STATEMENT OF CAPITAL GBP 4267346
2018-07-10PSC02Notification of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on 2018-06-22
2018-07-10PSC07CESSATION OF FIRST PROPERTY GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14RES01ADOPT ARTICLES 14/06/18
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2018-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FPROP PHOENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FPROP PHOENIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPROP PHOENIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of FPROP PHOENIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FPROP PHOENIX LIMITED
Trademarks
We have not found any records of FPROP PHOENIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPROP PHOENIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FPROP PHOENIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FPROP PHOENIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FPROP PHOENIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FPROP PHOENIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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