Introduction
Watch Company
F
FPROP PHOENIX LIMITED
FPROP PHOENIX LIMITED is an active company incorporated on 9 March 2018 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 PHOENIX LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11245703
LTD Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
32 St. James's Street London, SW1A 1HD,
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
AUBREY, Jill Alexandra
ActiveSt. James's Street, LondonSW1A 1HD
Secretary
Appointed 09 Mar 2018
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Secretary
09 Mar 2018
Active
HABIB, Benyamin Naeem
ActiveSt. James's Street, LondonSW1A 1HD
Born June 1965
Director
Appointed 09 Mar 2018
HABIB, Benyamin Naeem
St. James's Street, LondonSW1A 1HD
Born June 1965
Director
09 Mar 2018
Active
AUBREY, Jill Alexandra
ResignedSt. James's Street, LondonSW1A 1HD
Born April 1974
Director
Appointed 13 Feb 2024
Resigned 04 Nov 2024
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Born April 1974
Director
13 Feb 2024
Resigned 04 Nov 2024
Resigned
BARKES, Jeremy Robert
ResignedSt. James's Street, LondonSW1A 1HD
Born June 1970
Director
Appointed 25 Aug 2020
Resigned 28 Mar 2024
BARKES, Jeremy Robert
St. James's Street, LondonSW1A 1HD
Born June 1970
Director
25 Aug 2020
Resigned 28 Mar 2024
Resigned
BERRIMAN, Paul Christopher
ResignedSt. James's Street, LondonSW1A 1HD
Born June 1966
Director
Appointed 14 Aug 2018
Resigned 12 Dec 2023
BERRIMAN, Paul Christopher
St. James's Street, LondonSW1A 1HD
Born June 1966
Director
14 Aug 2018
Resigned 12 Dec 2023
Resigned
CRAWSHAW, Douglas John
ResignedSt. James's Street, LondonSW1A 1HD
Born September 1972
Director
Appointed 14 Aug 2018
Resigned 12 Dec 2023
CRAWSHAW, Douglas John
St. James's Street, LondonSW1A 1HD
Born September 1972
Director
14 Aug 2018
Resigned 12 Dec 2023
Resigned
PRYCE, Martin Simon
ResignedSt. James's Street, LondonSW1A 1HD
Born March 1961
Director
Appointed 13 Feb 2024
Resigned 30 Sept 2025
PRYCE, Martin Simon
St. James's Street, LondonSW1A 1HD
Born March 1961
Director
13 Feb 2024
Resigned 30 Sept 2025
Resigned
PRYCE, Martin Simon
ResignedSt. James's Street, LondonSW1A 1HD
Born March 1961
Director
Appointed 09 Mar 2018
Resigned 14 Aug 2018
PRYCE, Martin Simon
St. James's Street, LondonSW1A 1HD
Born March 1961
Director
09 Mar 2018
Resigned 14 Aug 2018
Resigned
WINGFIELD DIGBY, George Richard
ResignedSt. James's Street, LondonSW1A 1HD
Born August 1955
Director
Appointed 09 Mar 2018
Resigned 25 Aug 2020
WINGFIELD DIGBY, George Richard
St. James's Street, LondonSW1A 1HD
Born August 1955
Director
09 Mar 2018
Resigned 25 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benyamin Naeem Habib
ActiveSt. James's Street, LondonSW1A 1HD
Born June 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Mr Benyamin Naeem Habib
St. James's Street, LondonSW1A 1HD
Born June 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Dec 2023
Active
Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund
CeasedRiverside Two, Grand Dock Canal
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2018
Ceased 22 Dec 2023
Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund
Riverside Two, Grand Dock Canal
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2018
Ceased 22 Dec 2023
Ceased
First Property Group Plc
CeasedSt. 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 09 Mar 2018
Ceased 22 Jun 2018
First Property Group Plc
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
09 Mar 2018
Ceased 22 Jun 2018
Ceased
Filing History
41
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
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2018
10 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2018
10 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2018