Introduction
Watch Company
F
FAWLEY PROPCO LIMITED
FAWLEY PROPCO LIMITED is an active company incorporated on 12 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FAWLEY PROPCO LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16075453
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
72 Broadwick Street London, W1F 9QZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUNLOP, James Angus
ActiveLondonW1F 9QZ
Born August 1967
Director
Appointed 12 Nov 2024
DUNLOP, James Angus
LondonW1F 9QZ
Born August 1967
Director
12 Nov 2024
Active
FRANKLIN, Henry Bell
ActiveLondonW1F 9QZ
Born August 1973
Director
Appointed 12 Nov 2024
FRANKLIN, Henry Bell
LondonW1F 9QZ
Born August 1973
Director
12 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tritax Management Llp
ActiveLondonW1F 9QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Tritax Management Llp
LondonW1F 9QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2024