Company NameFRS (QG) Limited
Company StatusActive
Company Number11212173
CategoryPrivate Limited Company
Incorporation Date19 February 2018 (2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMr Ronnie Aaron Shahmoon
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMrs Suzette Dany Shahmoon
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMr Stuart Michael Leighton
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2018(2 weeks, 2 days after company formation)
Appointment Duration2 years, 4 months
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMiss Alison Virginia Allen
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(5 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMs Lauren Estee Shahmoon
Date of BirthAugust 1992 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(5 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMrs Natasha Paula El Shazly
Date of BirthJanuary 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(7 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMr David Warren Lyons
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(7 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH

Location

Registered Address30 St George Street
London
W1S 2FH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (1 year, 4 months ago)
Next Accounts Due30 November 2020 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return18 February 2020 (4 months, 2 weeks ago)
Next Return Due4 March 2021 (8 months from now)

Charges

13 November 2018Delivered on: 16 November 2018
Persons entitled: The Prudential Insurance Company of America

Classification: A registered charge
Particulars: The real property as defined in the charge and including (a) 90 queen's gate (b) 91-92 queen's gate (c) 92 queen's gate, london, SW7 5AB (title numbers LN138473, NGL248632 and NGL248631). See the charge for more details.
Outstanding
21 September 2018Delivered on: 29 September 2018
Persons entitled: The Prudential Insurance Company of America

Classification: A registered charge
Particulars: The real property as defined in the charge and including: (a) 90 queen's gate (title no. LN138473); (b) 91-92 queen's gate (title no. NGL248632); and (c) 92 queen's gate (title no. NGL248631), london SW7 5AB. See the charge for more details.
Outstanding

Filing History

19 February 2018Incorporation
Statement of capital on 2018-02-19
  • GBP .01
(26 pages)