FBM LONDON LTD - LONDON


Company Profile Company Filings

Overview

FBM LONDON LTD is a Private Limited Company from LONDON and has the status: Active.
FBM LONDON LTD was incorporated 31 years ago on 21/01/1993 and has the registered number: 02783890. The accounts status is FULL and accounts are next due on 30/09/2024.

FBM LONDON LTD - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7-21 GOSWELL ROAD
LONDON
EC1M 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN HAWORTH Jan 1982 British Director 2019-08-30 CURRENT
NGOK WAI LEE Dec 1974 French Director 2019-01-31 CURRENT
FREDERIC CARRE Aug 1977 French Director 2021-03-31 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2007-01-01 CURRENT
REBECCA CATHERINE HOLLANTS VAN LOOCKE Aug 1963 British Director 2010-03-15 UNTIL 2012-10-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-21 UNTIL 1993-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-21 UNTIL 1993-01-21 RESIGNED
FLORENCE MICHELE CHANTAL BRILLET DE CANDE Secretary 2003-03-31 UNTIL 2007-01-01 RESIGNED
MICHELE VILLEROT Secretary 1993-01-21 UNTIL 2003-03-31 RESIGNED
JEAN CLAUDE ERNE Jun 1957 Swiss Director 2005-03-01 UNTIL 2006-03-10 RESIGNED
SYM KEUN LEE Oct 1957 French Director 2000-12-05 UNTIL 2014-12-31 RESIGNED
MR GERARD LAROSE May 1941 French Director 1993-01-21 UNTIL 1994-02-25 RESIGNED
REBECCA CATHERINE HOLLANTS VAN LOOCKE Aug 1963 British Director 2007-03-27 UNTIL 2008-04-14 RESIGNED
JEAN-PAUL FOURNIE May 1937 French Director 1994-02-25 UNTIL 1997-09-30 RESIGNED
SIMON THOMAS BLAXLAND Aug 1964 British Director 1997-09-30 UNTIL 2000-12-05 RESIGNED
KEE HIONG CHONG Apr 1966 Singaporean Director 2008-04-14 UNTIL 2010-03-15 RESIGNED
ERWIN JOSEPH RIECK Apr 1943 German Director 2000-12-05 UNTIL 2005-02-28 RESIGNED
MRS MARIE-ISABELLE AW Sep 1966 French Director 2012-10-15 UNTIL 2019-08-30 RESIGNED
CHOON KWANG TAN Apr 1961 Singaporean Director 2010-03-15 UNTIL 2014-01-01 RESIGNED
KIAN TIONG ALFRED ONG Nov 1963 Singaporean Director 2014-01-01 UNTIL 2019-01-31 RESIGNED

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CITADINES ST MARKS LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CITAGREP LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
SODERETOUR UK LTD LONDON Active FULL 55100 - Hotels and similar accommodation
QUEST APARTMENT HOTELS UK GROUP LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
QUEST APARTMENT HOTELS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
QUEST APARTMENT HOTELS UK OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
QUEST LIVERPOOL UK OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SYNERGY GLOBAL HOUSING (UNITED KINGDOM) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate