FUGRO PROPERTIES LIMITED

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FUGRO PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03492164

Incorporation date

14/01/1998

Size

Full

Contacts

Registered address

Registered address

Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RBCopy
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Latest events (Record since 10/11/2022)
dot icon21/01/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon12/06/2025
Full accounts made up to 2024-12-31
dot icon27/05/2025
Termination of appointment of Erik-Jan Willem Bijvank as a director on 2025-05-20
dot icon28/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon16/12/2024
Statement by Directors
dot icon16/12/2024
Solvency Statement dated 13/12/24
dot icon16/12/2024
Resolutions
dot icon16/12/2024
Statement of capital on 2024-12-16
dot icon17/10/2024
Satisfaction of charge 034921640002 in full
dot icon11/07/2024
Full accounts made up to 2023-12-31
dot icon13/06/2024
Director's details changed for Mr Erk-Jan Willem Bijvank on 2024-06-01
dot icon07/06/2024
Appointment of Mr Erk-Jan Willem Bijvank as a director on 2024-06-01
dot icon05/06/2024
Appointment of Mrs Nicola Joanne Welsh as a director on 2024-06-01
dot icon05/06/2024
Termination of appointment of Gordon John Duncan as a director on 2024-06-01
dot icon05/06/2024
Appointment of Rachel Griffiths as a secretary on 2024-06-01
dot icon05/06/2024
Termination of appointment of Andrew Flint as a secretary on 2024-06-01
dot icon15/01/2024
Confirmation statement made on 2024-01-14 with no updates
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon16/03/2023
Termination of appointment of Laura Elizabeth Alice Hughes as a director on 2023-03-10
dot icon22/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon07/12/2022
Resolutions
dot icon10/11/2022
Registration of charge 034921640002, created on 2022-11-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FUGRO PROPERTIES LIMITED

FUGRO PROPERTIES LIMITED is an(a) Active company incorporated on 14/01/1998 with the registered office located at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUGRO PROPERTIES LIMITED?

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FUGRO PROPERTIES LIMITED is currently Active. It was registered on 14/01/1998 .

Where is FUGRO PROPERTIES LIMITED located?

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FUGRO PROPERTIES LIMITED is registered at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB.

What does FUGRO PROPERTIES LIMITED do?

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FUGRO PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FUGRO PROPERTIES LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-14 with no updates.