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Fprop Phoenix Limited

Fprop Phoenix Limited is an active company incorporated on 9 March 2018 with the registered office located in London, Greater London. Fprop Phoenix Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11245703
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
32 St. James's Street
London
SW1A 1HD
Same address since incorporation
Telephone
020 73400270
Email
Unreported
Website
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1961
Mr Benyamin Naeem Habib
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
E And S Estates Limited
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
First Property Asset Management Ltd
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
Regional Property Trading Limited
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
5TH Property Trading Limited
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
Synergy Sunrise (Scarles Yard) Limited
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
First Property Sterling General Partner Limited
Martin Simon Pryce, Jill Alexandra Aubrey, and 1 more are mutual people.
Active
Fprop Opportunity Lodz Limited
Benyamin Naeem Habib, Martin Simon Pryce, and 1 more are mutual people.
Active
Fprop Corktree Limited
Benyamin Naeem Habib, Martin Simon Pryce, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£366K
Decreased by £1.77M (-83%)
Turnover
£1.56M
Decreased by £195K (-11%)
Employees
6
Decreased by 6 (-50%)
Total Assets
£3.31M
Decreased by £44.03M (-93%)
Total Liabilities
-£3.87M
Decreased by £44.86M (-92%)
Net Assets
-£553K
Increased by £829K (-60%)
Debt Ratio (%)
117%
Increased by 13.77% (+13%)
Latest Activity
Martin Simon Pryce Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Jill Alexandra Aubrey Resigned
1 Year Ago on 4 Nov 2024
Jeremy Robert Barkes Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Martin Simon Pryce Appointed
1 Year 8 Months Ago on 13 Feb 2024
Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Benyamin Naeem Habib (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Martin Simon Pryce as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Jill Alexandra Aubrey as a director on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Jeremy Robert Barkes as a director on 28 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 21 Feb 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Notification of Benyamin Naeem Habib as a person with significant control on 22 December 2023
Submitted on 19 Feb 2024
Repayment History
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