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 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
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)
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 |