Introduction
Watch Company
F
FCM PROPERTY GROUP LIMITED
FCM PROPERTY GROUP LIMITED is an active company incorporated on 26 March 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FCM PROPERTY GROUP LIMITED was registered 13 years ago.(SIC: 41100)
Status
active
Active since 13 years ago
Company No
08463297
LTD Company
Age
13 Years
Incorporated 26 March 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
FCM TRADING LIMITED
From: 26 March 2013To: 4 July 2013
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
150 Aldersgate Street London EC1A 4AB United Kingdom
From: 16 September 2015To: 29 October 2020
Russell Square House 10-12 Russell Square London WC1B 5LF
From: 26 March 2013To: 16 September 2015
4 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MONTANARO, Frank Carlos
Active25-26 Enford Street, LondonW1H 1DG
Born October 1963
Director
Appointed 26 Mar 2013
MONTANARO, Frank Carlos
25-26 Enford Street, LondonW1H 1DG
Born October 1963
Director
26 Mar 2013
Active
MONTANARO, Jai
ActiveBaker Street, LondonW1U 7EU
Born June 1965
Director
Appointed 13 Mar 2026
MONTANARO, Jai
Baker Street, LondonW1U 7EU
Born June 1965
Director
13 Mar 2026
Active
MONTANARO, Jai
ResignedBaker Street, LondonW1U 7EU
Born June 1965
Director
Appointed 26 Mar 2013
Resigned 13 Mar 2026
MONTANARO, Jai
Baker Street, LondonW1U 7EU
Born June 1965
Director
26 Mar 2013
Resigned 13 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frank Carlos Montanaro
Active25-26 Enford Street, LondonW1H 1DG
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Frank Carlos Montanaro
25-26 Enford Street, LondonW1H 1DG
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
16 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2015
6 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2013