FPROP KRAKOW LIMITED
LONDON FPROP PDR (NOMINEE) 8 LIMITED

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Company number 08983298
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 32 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 4 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Secretary's details changed for Jill Alexandra Holmes on 21 December 2016. The most likely internet sites of FPROP KRAKOW LIMITED are www.fpropkrakow.co.uk, and www.fprop-krakow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fprop Krakow Limited is a Private Limited Company. The company registration number is 08983298. Fprop Krakow Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Fprop Krakow Limited is 32 St James S Street London England Sw1a 1hd. . AUBREY, Jill Alexandra is a Secretary of the company. HABIB, Benyamin Naeem is a Director of the company. PRYCE, Martin Simon is a Director of the company. WINGFIELD DIGBY, George Richard is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AUBREY, Jill Alexandra
Appointed Date: 07 April 2014
Director
HABIB, Benyamin Naeem
Appointed Date: 07 April 2014
60 years old
Director
PRYCE, Martin Simon
Appointed Date: 07 April 2014
64 years old
Director
WINGFIELD DIGBY, George Richard
Appointed Date: 07 April 2014
70 years old

Persons With Significant Control

First Property Group Plc
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

FPROP KRAKOW LIMITED Events

20 Jan 2017
Sub-division of shares on 4 January 2017
23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Secretary's details changed for Jill Alexandra Holmes on 21 December 2016
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 2 more events
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Registered office address changed from 35 Old Queen Street London SW1H 9JA to 32 st. James's Street London SW1A 1HD on 24 August 2015
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
10 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
07 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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