F.G. Wilson London Limited

Company Name	F.G. Wilson London Limited
Directors	Martin James Murphy and John Richard Davidson
Company Status	Active
Company Number	03661699
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin James Murphy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(11 months, 1 week after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chimneys St Cleres Hill West Kingsdown Kent TN15 6AH

Secretary Name	Mr Martin James Murphy
Status	Current
Appointed	28 February 2013(14 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	2 Chimneys St Cleres Hill West Kingsdown Kent TN15 6AH

Director Name	Mr John Richard Davidson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	17 January 2014(15 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 London Road Maidstone Kent ME16 0BX

Director Name	Irene Murphy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	18 Avenue Road Belmont Sutton Surrey SM2 6JD

Secretary Name	Mr Ronald William Rodwell
Nationality	British
Status	Resigned
Appointed	08 October 1999(11 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Northall Road Bexleyheath Kent DA7 6JF

Secretary Name	Avemont Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	18 Avenue Road Belmont Sutton Surrey SM2 6JD

Location

Registered Address	Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Martin James Murphy 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

24 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
29 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
25 May 2017	Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
25 May 2017	Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
2 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
30 June 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
30 June 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 March 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
10 April 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
10 April 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
6 March 2013	Termination of appointment of Ronald Rodwell as a secretary (1 page)
6 March 2013	Termination of appointment of Ronald Rodwell as a secretary (1 page)
6 March 2013	Appointment of Mr Martin James Murphy as a secretary (2 pages)
6 March 2013	Appointment of Mr Martin James Murphy as a secretary (2 pages)
5 March 2013	Registered office address changed from Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH England on 5 March 2013 (1 page)
5 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 December 2012 (1 page)
19 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
30 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
14 November 2008	Return made up to 04/11/08; full list of members (3 pages)
14 November 2008	Return made up to 04/11/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
18 January 2008	Return made up to 04/11/07; full list of members (6 pages)
18 January 2008	Return made up to 04/11/07; full list of members (6 pages)
2 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
8 December 2006	Return made up to 04/11/06; full list of members (6 pages)
8 December 2006	Return made up to 04/11/06; full list of members (6 pages)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
3 April 2006	Company name changed mcmillan (B.E.S.) LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed mcmillan (B.E.S.) LIMITED\certificate issued on 03/04/06 (2 pages)
17 February 2006	Return made up to 04/11/05; full list of members (6 pages)
17 February 2006	Return made up to 04/11/05; full list of members (6 pages)
25 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
12 November 2004	Return made up to 04/11/04; full list of members (6 pages)
12 November 2004	Return made up to 04/11/04; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
11 November 2003	Company name changed brimac uk LIMITED\certificate issued on 11/11/03 (2 pages)
11 November 2003	Company name changed brimac uk LIMITED\certificate issued on 11/11/03 (2 pages)
10 November 2003	Return made up to 04/11/03; full list of members (6 pages)
10 November 2003	Return made up to 04/11/03; full list of members (6 pages)
11 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
11 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
11 November 2002	Return made up to 04/11/02; full list of members (6 pages)
11 November 2002	Return made up to 04/11/02; full list of members (6 pages)
15 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
15 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
6 December 2001	Return made up to 04/11/01; full list of members (6 pages)
6 December 2001	Return made up to 04/11/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
26 April 2001	Company name changed colo-city LIMITED\certificate issued on 26/04/01 (2 pages)
26 April 2001	Company name changed colo-city LIMITED\certificate issued on 26/04/01 (2 pages)
14 November 2000	Return made up to 04/11/00; full list of members (6 pages)
14 November 2000	Return made up to 04/11/00; full list of members (6 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: 18 avenue road belmont surrey SM2 6JD (1 page)
1 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: 18 avenue road belmont surrey SM2 6JD (1 page)
1 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
7 October 1999	Company name changed raymur contracts LIMITED\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed raymur contracts LIMITED\certificate issued on 08/10/99 (2 pages)
17 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Incorporation (22 pages)
4 November 1998	Incorporation (22 pages)

F.G. Wilson London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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