FMAG PROPERTY LIMITED

FMAG PROPERTY LIMITED is an active private limited company, incorporated on 26 September 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Kenilworth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FMAG PROPERTY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BERNARD ROGERS & CO BANK GALLERY
Address Line 2	HIGH STREET
Post Town	KENILWORTH
County	WARWICKSHIRE
Postcode	CV8 1LY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FMAG PROPERTY LIMITED

Directors

(The company's officers)

MR ADAM PETER GORE

(~53 year old British national)

BERNARD ROGERS & CO BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2013

MRS LENA GORE

(~51 year old British national)

BERNARD ROGERS & CO BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY

Current Director
Gives occupation as SALES & MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2016

Shareholders

(Persons of Significant Control)

Mr Adam Peter Gore

(~53 year old British national)

Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

51 EGLANTINE ROAD MANAGEMENT COMPANY LIMITED

MRS LENA GORE

BAMAE LIMITED

MR ADAM PETER GORE

LENA GORE COACHING LTD

MRS LENA GORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)