FRASERS FB (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRASERS FB (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRASERS FB (UK) LIMITED was incorporated 27 years ago on 22/05/1996 and has the registered number: 03202502. The accounts status is FULL and accounts are next due on 30/06/2024.
FRASERS FB (UK) LIMITED was incorporated 27 years ago on 22/05/1996 and has the registered number: 03202502. The accounts status is FULL and accounts are next due on 30/06/2024.
FRASERS FB (UK) 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) PLC (until 21/12/2010)
FRASERS FB (UK) PLC (until 21/12/2010)
FAIRBRIAR PLC (until 21/12/2010)
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 SENG KHOON NG | Jan 1962 | British | Director | 2007-04-27 UNTIL 2019-12-12 | RESIGNED |
MR SENG KHOON NG | Jan 1962 | British | Secretary | 2007-04-27 UNTIL 2019-12-12 | RESIGNED |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Secretary | 1998-02-11 UNTIL 2008-02-28 | RESIGNED | |
GORDON NICHOLSON WRIGHT | Jan 1952 | Secretary | 1996-05-22 UNTIL 1998-02-11 | RESIGNED | |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2005-11-01 UNTIL 2006-12-21 | RESIGNED |
RICHARD CECIL WOOD-PENN | Jun 1944 | British | Director | 1996-05-22 UNTIL 1999-02-28 | RESIGNED |
MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2001-08-29 UNTIL 2003-04-11 | RESIGNED |
PHILIP VAN REYK | Sep 1958 | British | Director | 1996-05-22 UNTIL 2004-04-05 | RESIGNED |
MR PAUL RICHARDSON | May 1964 | British | Director | 2007-04-27 UNTIL 2008-06-18 | RESIGNED |
DR STANLEY SWEE HAN QUEK | Jun 1949 | Singaporean | Director | 2004-11-24 UNTIL 2017-04-01 | RESIGNED |
LYNDA ANNETTE PAIRMAN | Feb 1958 | British | Director | 1998-02-11 UNTIL 2005-08-04 | RESIGNED |
VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-03-25 UNTIL 2011-07-31 | RESIGNED | ||
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 1998-02-11 UNTIL 2006-03-20 | RESIGNED |
MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2006-12-21 UNTIL 2018-04-27 | RESIGNED |
EE SENG LIM | Jun 1951 | Singaporean | Director | 2005-09-01 UNTIL 2009-09-01 | RESIGNED |
DEREK WILLIAM HANKINSON | May 1940 | British | Director | 1996-05-22 UNTIL 1998-02-11 | RESIGNED |
CHENG FONG HAN | Feb 1942 | Singaporean | Director | 2004-10-07 UNTIL 2005-08-04 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2006-09-08 UNTIL 2006-12-21 | RESIGNED |
MR KHONG SHOONG CHIA | Apr 1971 | Singaporean | Director | 2009-09-01 UNTIL 2018-05-16 | RESIGNED |
ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2000-09-29 UNTIL 2004-07-09 | RESIGNED |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Director | 2002-12-03 UNTIL 2005-09-01 | RESIGNED | |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Director | 2006-03-20 UNTIL 2007-04-27 | RESIGNED | |
GORDON NICHOLSON WRIGHT | Jan 1952 | Director | 1996-05-22 UNTIL 2002-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frasers Property (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |