Introduction
Watch Company
F
FPROP COMPANY 1 LIMITED
FPROP COMPANY 1 LIMITED is an active company incorporated on 15 June 2021 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 COMPANY 1 LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13456147
LTD Company
Age
4 Years
Incorporated 15 June 2021
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 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
32 St. James's Street London, SW1A 1HD,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AUBREY, Jill Alexandra
ActiveSt. James's Street, LondonSW1A 1HD
Secretary
Appointed 15 Jun 2021
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Secretary
15 Jun 2021
Active
HABIB, Benyamin Naeem
ActiveSt. James's Street, LondonSW1A 1HD
Born June 1965
Director
Appointed 14 Feb 2025
HABIB, Benyamin Naeem
St. James's Street, LondonSW1A 1HD
Born June 1965
Director
14 Feb 2025
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 15 Jun 2021
Resigned 30 Sept 2025
AUBREY, Jill Alexandra
St. James's Street, LondonSW1A 1HD
Born April 1974
Director
15 Jun 2021
Resigned 30 Sept 2025
Resigned
PRYCE, Martin Simon
ResignedSt. James's Street, LondonSW1A 1HD
Born March 1961
Director
Appointed 15 Jun 2021
Resigned 30 Sept 2025
PRYCE, Martin Simon
St. James's Street, LondonSW1A 1HD
Born March 1961
Director
15 Jun 2021
Resigned 30 Sept 2025
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2021
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
15 Jun 2021
Active
Filing History
15
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
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2021