FRASERS FB (UK) G LIMITED - LONDON


Company Profile Company Filings

Overview

FRASERS FB (UK) G LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRASERS FB (UK) G LIMITED was incorporated 38 years ago on 25/04/1985 and has the registered number: 01908590. The accounts status is FULL and accounts are next due on 30/06/2024.

FRASERS FB (UK) G 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 30/09/2022 30/06/2024

Registered Office

95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRASERS FB (UK) G PLC (until 18/03/2011)
FAIRBRIAR GROUP PLC (until 18/03/2011)

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
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2018-04-27 CURRENT
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2020-01-20 CURRENT
RODNEY FRANK JOHN STAFFORD Nov 1938 Director RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Secretary 1998-02-11 UNTIL 2008-02-28 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
RODNEY FRANK JOHN STAFFORD Nov 1938 Secretary RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 1992-12-21 UNTIL 1995-06-16 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
LYNDA ANNETTE PAIRMAN Feb 1958 British Director 2004-06-21 UNTIL 2005-12-08 RESIGNED
DR STANLEY SWEE HAN QUEK Jun 1949 Singaporean Director 2007-04-27 UNTIL 2017-04-01 RESIGNED
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-25 UNTIL 2011-07-31 RESIGNED
MR SENG KHOON NG Jan 1962 British Director 2018-05-16 UNTIL 2019-12-12 RESIGNED
MR SIMON JOHN PATRICK LEAR Oct 1969 British Director 2006-12-21 UNTIL 2018-04-27 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2005-05-26 UNTIL 2006-03-02 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2006-03-02 UNTIL 2006-12-21 RESIGNED
DEREK WILLIAM HANKINSON May 1940 British Director 1992-12-21 UNTIL 1998-02-11 RESIGNED
MR KHONG SHOONG CHIA Apr 1971 Singaporean Director 2009-09-01 UNTIL 2018-05-16 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Director 2001-10-31 UNTIL 2007-04-27 RESIGNED
GORDON NICHOLSON WRIGHT Jan 1952 Director 1992-12-21 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frasers Property (Uk) Limited 2018-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASERS FB (HOUSE) LIMITED LONDON ENGLAND Voluntary... DORMANT 68100 - Buying and selling of own real estate
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FRASERS PROJECTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
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FRASERS HOMES (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS FB (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
DUNBAR WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FAIRBRIAR PARK D4 FLATS RESIDENTS' ASSOCIATION LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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CITY PIAZZA MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
FAIRDACE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRASERS HOSPITALITY (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
FAIRMUIR LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
FRASERS INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BH REALISATIONS (2008) LIMITED EDINBURGH Dissolved... FULL 7415 - Holding Companies including Head Offices
FRASERS (BROWN STREET) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects

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