FRASERS FB (HOUSE) LIMITED - LONDON


Company Profile Company Filings

Overview

FRASERS FB (HOUSE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Voluntary Arrangement.
FRASERS FB (HOUSE) LIMITED was incorporated 54 years ago on 28/05/1969 and has the registered number: 00955087. The accounts status is DORMANT and accounts are next due on 30/06/2025.

FRASERS FB (HOUSE) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAIRBRIAR HOUSE LIMITED (until 14/04/2011)
FAIRBRIAR HOLDINGS LIMITED (until 07/10/2005)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2020-01-20 CURRENT
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2018-04-27 CURRENT
PETER VICTOR NESBITT Jun 1946 British Director RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Secretary 1998-02-11 UNTIL 2005-09-01 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Secretary RESIGNED
RODNEY FRANK JOHN STAFFORD Nov 1938 Secretary 1992-12-21 UNTIL 1993-07-30 RESIGNED
MR SENG KHOON NG Jan 1962 British Secretary 2007-04-27 UNTIL 2019-12-12 RESIGNED
GORDON NICHOLSON WRIGHT Jan 1952 Secretary 1993-07-30 UNTIL 1998-02-11 RESIGNED
RUSSELL CHARLES WOODEN Aug 1946 British Director 1993-04-01 UNTIL 2005-08-18 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2006-03-02 UNTIL 2006-12-21 RESIGNED
RICHARD CECIL WOOD-PENN Jun 1944 British Director 1992-12-21 UNTIL 1999-02-28 RESIGNED
PHILIP VAN REYK Sep 1958 British Director 1992-12-14 UNTIL 2004-04-05 RESIGNED
DR STANLEY SWEE HAN QUEK Jun 1949 Singaporean Director 2007-04-27 UNTIL 2017-05-01 RESIGNED
MR SENG KHOON NG Jan 1962 British Director 2019-04-15 UNTIL 2019-12-12 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2005-09-01 UNTIL 2010-09-01 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 1993-02-26 UNTIL 1995-06-16 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2005-05-26 UNTIL 2006-03-02 RESIGNED
REMO DIPRE Aug 1934 British Director RESIGNED
MR SIMON JOHN PATRICK LEAR Oct 1969 British Director 2006-12-21 UNTIL 2018-04-27 RESIGNED
DEREK WILLIAM HANKINSON May 1940 British Director 1993-02-26 UNTIL 1998-02-11 RESIGNED
WILLIAM FREDERICK COOMBES Apr 1926 British Director RESIGNED
JOHN THOMAS CONNOR Jun 1947 British Director 1993-03-01 UNTIL 2003-07-28 RESIGNED
RICHARD LIONEL CATLING Aug 1950 British Director RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Director 1996-07-01 UNTIL 2007-04-27 RESIGNED
GORDON NICHOLSON WRIGHT Jan 1952 Director 1993-02-26 UNTIL 2001-10-31 RESIGNED
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-01 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frasers Fb (Uk) G Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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