FSG BUILD LIMITED
LONDON SUPERIOR PROPERTY DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC2N 2QP

Company number 07026962
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address C/O REACT BUSINESS SERVICES, 23 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Unit 9 Third Avenue Bletchley Milton Keynes MK1 1DR England to C/O React Business Services 23 Austin Friars London EC2N 2QP on 1 March 2017. The most likely internet sites of FSG BUILD LIMITED are www.fsgbuild.co.uk, and www.fsg-build.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsg Build Limited is a Private Limited Company. The company registration number is 07026962. Fsg Build Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Fsg Build Limited is C O React Business Services 23 Austin Friars London England Ec2n 2qp. The company`s financial liabilities are £104.36k. It is £-85.28k against last year. The cash in hand is £68.05k. It is £63.68k against last year. And the total assets are £335.86k, which is £71k against last year. LENNOX, Jonathan Desmond is a Secretary of the company. ANDREW, Stewart Henry is a Director of the company. LENNOX, Jonathan Desmond is a Director of the company. MORGAN, Jason Mark is a Director of the company. Director BAKER, David Andrew has been resigned. Director THURSTON, Barry has been resigned. The company operates in "Buying and selling of own real estate".


fsg build Key Finiance

LIABILITIES £104.36k
-45%
CASH £68.05k
+1458%
TOTAL ASSETS £335.86k
+26%
All Financial Figures

Current Directors

Secretary
LENNOX, Jonathan Desmond
Appointed Date: 23 September 2009
Director
ANDREW, Stewart Henry
Appointed Date: 23 February 2016
58 years old
Director
LENNOX, Jonathan Desmond
Appointed Date: 23 September 2009
50 years old
Director
MORGAN, Jason Mark
Appointed Date: 24 September 2009
55 years old

Resigned Directors

Director
BAKER, David Andrew
Resigned: 29 April 2011
Appointed Date: 24 September 2009
64 years old
Director
THURSTON, Barry
Resigned: 08 March 2010
Appointed Date: 24 September 2009
50 years old

Persons With Significant Control

Mr Jonathan Desmond Lennox
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mark Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FSG BUILD LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
01 Mar 2017
Confirmation statement made on 5 November 2016 with updates
01 Mar 2017
Registered office address changed from Unit 9 Third Avenue Bletchley Milton Keynes MK1 1DR England to C/O React Business Services 23 Austin Friars London EC2N 2QP on 1 March 2017
07 Feb 2017
First Gazette notice for compulsory strike-off
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
22 Oct 2009
Appointment of Jason Morgan as a director
22 Oct 2009
Appointment of Barry Thurston as a director
22 Oct 2009
Appointment of David Andrew Baker as a director
22 Oct 2009
Statement of capital following an allotment of shares on 24 September 2009
  • GBP 100
23 Sep 2009
Incorporation

FSG BUILD LIMITED Charges

25 January 2016
Charge code 0702 6962 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Land and buildings known as 4 high street haversham milton…
1 August 2013
Charge code 0702 6962 0006
Delivered: 9 August 2013
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property number 4 high street haversham milton keynes…
20 December 2012
Deed of legal charge
Delivered: 22 December 2012
Status: Satisfied on 26 January 2016
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 4 high street, haversham, milton keynes…
20 July 2010
Legal charge
Delivered: 22 July 2010
Status: Satisfied on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: 4 high street haversham milton keynes t/no BM348541 by way…
20 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: 87 clarence road stony stratford milton keynes t/no:BM90848…
20 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: 12 church lane clipston northamptonshire t/n NN298816 by…
20 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: 12 russell street stony stratford milton keynes t/n…

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