Introduction
Watch Company
F
FPROP UK GP (NOMINEE) 1 LIMITED
FPROP UK GP (NOMINEE) 1 LIMITED is an active company incorporated on 10 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FPROP UK GP (NOMINEE) 1 LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10663184
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
32 St. James's Street London, SW1A 1HD,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 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
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AUBREY, Jill Alexander
ActiveSt. James's Street, LondonSW1A 1HD
Secretary
Appointed 10 Mar 2017
AUBREY, Jill Alexander
St. James's Street, LondonSW1A 1HD
Secretary
10 Mar 2017
Active
HABIB, Benyamin Naeem
ActiveSt. James's Street, LondonSW1A 1HD
Born June 1965
Director
Appointed 10 Mar 2017
HABIB, Benyamin Naeem
St. James's Street, LondonSW1A 1HD
Born June 1965
Director
10 Mar 2017
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 30 Sept 2020
Resigned 30 Sept 2025
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Born April 1974
Director
30 Sept 2020
Resigned 30 Sept 2025
Resigned
PRYCE, Martin Simon
ResignedSt. James's Street, LondonSW1A 1HD
Born March 1961
Director
Appointed 10 Mar 2017
Resigned 30 Sept 2025
PRYCE, Martin Simon
St. James's Street, LondonSW1A 1HD
Born March 1961
Director
10 Mar 2017
Resigned 30 Sept 2025
Resigned
WINGFIELD DIGBY, George Richard
ResignedSt. James's Street, LondonSW1A 1HD
Born August 1955
Director
Appointed 10 Mar 2017
Resigned 30 Sept 2020
WINGFIELD DIGBY, George Richard
St. James's Street, LondonSW1A 1HD
Born August 1955
Director
10 Mar 2017
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Fprop Uk General Partner Limited
St. James's Street, LondonSW1A 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2017
Active
Filing History
29
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