FUGRO PROPERTIES LIMITED

FUGRO PROPERTIES LIMITED is an active private limited company, incorporated on 14 January 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hithercroft Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FUGRO PROPERTIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FUGRO HOUSE
Address Line 2	HITHERCROFT ROAD
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 9RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
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:

FUGRO PROPERTIES LIMITED

Directors

(The company's officers)

MR GORDON JOHN DUNCAN

(~61 year old British national)

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB

Current Director
Gives occupation as REGIONAL CONTROLLER UK & IRELAND
Usually resident in SCOTLAND

Appointed on 31/03/2014

MR ANDREW FLINT

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB

Current Secretary

Appointed on 05/03/2021

Connections

(Shared officers)

FUGRO PENSION TRUSTEES LIMITED

MR GORDON JOHN DUNCAN

FUGRO PENSIONS LIMITED

MR GORDON JOHN DUNCAN

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)