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 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
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 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 |