Introduction
Watch Company
F
FGC 59 SUB LTD
FGC 59 SUB LTD is an active company incorporated on 17 January 2025 with the registered office located in Middleton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FGC 59 SUB LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16190119
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Brulimar House Jubilee Road Middleton, M24 2LX,
Previous Addresses
G a Harris & Co, Unit C-D Hanson Close Middleton Manchester M24 2UH England
From: 17 January 2025To: 23 January 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveJubilee Road, MiddletonM24 2LX
Born January 1992
Director
Appointed 17 Jan 2025
FELDMAN, Abraham
Jubilee Road, MiddletonM24 2LX
Born January 1992
Director
17 Jan 2025
Active
WINEGARTEN, Moshe Yisroel
ActiveJubilee Road, MiddletonM24 2LX
Born November 1991
Director
Appointed 17 Jan 2025
WINEGARTEN, Moshe Yisroel
Jubilee Road, MiddletonM24 2LX
Born November 1991
Director
17 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fgc 59 Ltd
ActiveJubilee Road, MiddletonM24 2LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Fgc 59 Ltd
Jubilee Road, MiddletonM24 2LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
8
Description
Type
Date Filed
Document
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2025
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2025
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025