FPROP ROMANIAN SUPERMARKETS LIMITED
LONDON

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Company number 09794225
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 32 ST. JAMES'S STREET, LONDON, 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 eleven events have happened. The last three records are Secretary's details changed for Jill Holmes Flett on 21 December 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of FPROP ROMANIAN SUPERMARKETS LIMITED are www.fpropromaniansupermarkets.co.uk, and www.fprop-romanian-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Romanian Supermarkets Limited is a Private Limited Company. The company registration number is 09794225. Fprop Romanian Supermarkets Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Fprop Romanian Supermarkets Limited is 32 St James S Street London Sw1a 1hd. . AUBREY, Jill Alexandra is a Secretary of the company. DHILLON, Satnam Singh is a Director 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: 24 September 2015
Director
DHILLON, Satnam Singh
Appointed Date: 04 January 2016
48 years old
Director
HABIB, Benyamin Naeem
Appointed Date: 24 September 2015
60 years old
Director
PRYCE, Martin Simon
Appointed Date: 24 September 2015
64 years old
Director
WINGFIELD DIGBY, George Richard
Appointed Date: 24 September 2015
70 years old

Persons With Significant Control

First Property Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Satnam Singh Dhillon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FPROP ROMANIAN SUPERMARKETS LIMITED Events

21 Dec 2016
Secretary's details changed for Jill Holmes Flett on 21 December 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 March 2016
27 Apr 2016
Registration of charge 097942250001, created on 26 April 2016
19 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 30,066
...
... and 1 more events
04 Jan 2016
Appointment of Mr Satnam Singh Dhillon as a director on 4 January 2016
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
28 Sep 2015
Appointment of Mr Benyamin Naeem Habib as a director on 24 September 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 2

FPROP ROMANIAN SUPERMARKETS LIMITED Charges

26 April 2016
Charge code 0979 4225 0001
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hypo Noe Gruppe Bank Ag
Description: Fixed security of 9,999 shares with a nominal value of ron…

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