Introduction
Watch Company
F
FPROP PHOENIX NOMINEE 2 LIMITED
FPROP PHOENIX NOMINEE 2 LIMITED is an active company incorporated on 15 July 2025 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 PHOENIX NOMINEE 2 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16581928
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 15 April 2027
Period: 15 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
32 St. James's Street London, SW1A 1HD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AUBREY, Jill Alexander
ActiveSt. James's Street, LondonSW1A 1HD
Secretary
Appointed 15 Jul 2025
AUBREY, Jill Alexander
St. James's Street, LondonSW1A 1HD
Secretary
15 Jul 2025
Active
HABIB, Benyamin Naeem
ActiveSt. James's Street, LondonSW1A 1HD
Born June 1965
Director
Appointed 15 Jul 2025
HABIB, Benyamin Naeem
St. James's Street, LondonSW1A 1HD
Born June 1965
Director
15 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fprop Phoenix Limited
ActiveSt. James's Street, LondonSW1A 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jul 2025
Fprop Phoenix Limited
St. James's Street, LondonSW1A 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2026