Introduction
Watch Company
F
FPROP UK GENERAL PARTNER LIMITED
FPROP UK GENERAL PARTNER LIMITED is an active company incorporated on 4 October 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FPROP UK GENERAL PARTNER LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10409076
LTD Company
Age
9 Years
Incorporated 4 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
32 St James's Street London, SW1A 1HD,
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AUBREY, Jill Alexandra
ActiveSt James's Street, LondonSW1A 1HD
Secretary
Appointed 04 Oct 2016
AUBREY, Jill Alexandra
St James's Street, LondonSW1A 1HD
Secretary
04 Oct 2016
Active
HABIB, Benyamin Naeem
ActiveSt James's Street, LondonSW1A 1HD
Born June 1965
Director
Appointed 04 Oct 2016
HABIB, Benyamin Naeem
St James's Street, LondonSW1A 1HD
Born June 1965
Director
04 Oct 2016
Active
HOWARTH, Laura Bernadette
ActiveSt James's Street, LondonSW1A 1HD
Born December 1986
Director
Appointed 30 Sept 2025
HOWARTH, Laura Bernadette
St James's Street, LondonSW1A 1HD
Born December 1986
Director
30 Sept 2025
Active
AUBREY, Jill Alexandra
ResignedSt James's Street, LondonSW1A 1HD
Born April 1974
Director
Appointed 22 Jun 2020
Resigned 30 Sept 2025
AUBREY, Jill Alexandra
St James's Street, LondonSW1A 1HD
Born April 1974
Director
22 Jun 2020
Resigned 30 Sept 2025
Resigned
PRYCE, Martin Simon
ResignedSt James's Street, LondonSW1A 1HD
Born March 1961
Director
Appointed 04 Oct 2016
Resigned 30 Sept 2025
PRYCE, Martin Simon
St James's Street, LondonSW1A 1HD
Born March 1961
Director
04 Oct 2016
Resigned 30 Sept 2025
Resigned
WINGFIELD DIGBY, George Richard
ResignedSt James's Street, LondonSW1A 1HD
Born August 1955
Director
Appointed 04 Oct 2016
Resigned 30 Sept 2020
WINGFIELD DIGBY, George Richard
St James's Street, LondonSW1A 1HD
Born August 1955
Director
04 Oct 2016
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Property Group Plc
ActiveSt James's Street, LondonSW1A 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 04 Oct 2016
First Property Group Plc
St James's Street, LondonSW1A 1HD
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
04 Oct 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
12 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2016