The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Nasrin Moore
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moore, Philip Stephen
    Accountant born in April 1961
    Individual (26 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hanover Secretaries Limited
    Individual
    Officer
    2000-04-13 ~ 2000-09-06
    OF - Nominee Secretary → CIF 0
  • 2
    Bousfield, Miriam Bernadette Ann
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 3
    Bousfield And Co Limited
    Individual
    Officer
    2000-09-20 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 4
    Moore, Nasrin
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2019-10-20
    OF - Director → CIF 0
    Moore, Nasrin
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Moore, Philip Stephen
    Company Director
    Individual (26 offsprings)
    Officer
    2000-09-06 ~ 2001-05-18
    OF - Secretary → CIF 0
    Moore, Philip
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 6
    Bousfield, Anthony Michael
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2007-10-03
    OF - Director → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-04-13 ~ 2000-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F.M. PROPERTIES (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
400,100 GBP2024-04-30
400,100 GBP2023-04-30
Current Assets
708,192 GBP2024-04-30
841,207 GBP2023-04-30
Net Current Assets/Liabilities
708,192 GBP2024-04-30
841,207 GBP2023-04-30
Total Assets Less Current Liabilities
1,108,292 GBP2024-04-30
1,241,307 GBP2023-04-30
Creditors
Amounts falling due after one year
-712,911 GBP2024-04-30
-875,490 GBP2023-04-30
Net Assets/Liabilities
395,381 GBP2024-04-30
365,817 GBP2023-04-30
Equity
395,381 GBP2024-04-30
365,817 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • F.M. PROPERTIES (UK) LIMITED
    Info
    Registered number 03972180
    115 Baker Street, London W1U 6RT
    Private Limited Company incorporated on 2000-04-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • F.M. PROPERTIES (UK) LTD
    S
    Registered number 3972180
    1, Bickenhall Street, London, England, W1U 6BN
    ENGLAND
    CIF 1
  • FM PROPERTIES (UK) LTD
    S
    Registered number 3972180
    115, Baker Street, London, England, W1U 6RT
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 115 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.