Fbm London Ltd

Active
Incorporated on 21 Jan 1993

Reg Address: 7-21 Goswell Road, London EC1M 7AH

Company Number 02783890
Company Status Active
Incorporation Date 21 Jan 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jan 2024
Confirmation Statement Next Due 4 Feb 2025
Average Number of Employees -

Company Classifications:
55100 - Hotels and similar accommodation
82990 - Other business support service activities n.e.c.

Summary The company with name "Fbm London Ltd" is a ltd and located in 7-21 Goswell Road, London EC1M 7AH. Fbm London Ltd is currently in active status and it was incorporated on 21 Jan 1993 (31 years 8 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fbm London Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Frederic Carre	Director	31 Mar 2021	French	Active
2	Frederic Carre	Director	31 Mar 2021	French	Active
3	Benjamin Haworth	Director	30 Aug 2019	British	Active
4	Benjamin Haworth	Director	30 Aug 2019	British	Active
5	Ngok Wai Lee	Director	31 Jan 2019	French	Active
6	Kian Tiong Alfred Ong	Director	1 Jan 2014	Singaporean	Resigned 31 Jan 2019
7	Marie-Isabelle Aw	Director	15 Oct 2012	French	Resigned 30 Aug 2019
8	Rebecca Catherine Hollants Van Loocke	Director	15 Mar 2010	British	Resigned 15 Oct 2012
9	Choon Kwang Tan	Director	15 Mar 2010	Singaporean	Resigned 1 Jan 2014
10	Kee Hiong Chong	Director	14 Apr 2008	Singaporean	Resigned 15 Mar 2010
11	Rebecca Catherine Hollants Van Loocke	Director	27 Mar 2007	British	Resigned 14 Apr 2008
12	REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	1 Jan 2007	-	Active
13	Jean Claude Erne	Director	1 Mar 2005	Swiss	Resigned 10 Mar 2006
14	Florence Michele Chantal Brillet De Cande	Secretary	31 Mar 2003	-	Resigned 1 Jan 2007
15	Sym Keun Lee	Director	5 Dec 2000	French	Resigned 31 Dec 2014
16	Erwin Joseph Rieck	Director	5 Dec 2000	German	Resigned 28 Feb 2005
17	Simon Blaxland	Director	30 Sep 1997	British	Resigned 5 Dec 2000
18	Jean-Paul Fournie	Director	25 Feb 1994	French	Resigned 30 Sep 1997
19	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	21 Jan 1993	-	Resigned 21 Jan 1993
20	Michele Villerot	Secretary	21 Jan 1993	-	Resigned 31 Mar 2003
21	Gerard Larose	Director	21 Jan 1993	French	Resigned 25 Feb 1994
22	INSTANT COMPANIES LIMITED	Corporate Nominee Director	21 Jan 1993	-	Resigned 21 Jan 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fbm London Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	25 Jan 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	31 Mar 2021	Download PDF
4	Confirmation Statement - No Updates	29 Jan 2021	Download PDF 3 Pages
5	Accounts - Full	7 Jan 2021	Download PDF 22 Pages
6	Confirmation Statement - No Updates	21 Jan 2020	Download PDF 3 Pages
7	Accounts - Full	30 Sep 2019	Download PDF 20 Pages
8	Officers - Termination Director Company With Name Termination Date	2 Sep 2019	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	2 Sep 2019	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	14 Feb 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	14 Feb 2019	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	22 Jan 2019	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	22 Jan 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	21 Jan 2019	Download PDF 4 Pages
15	Accounts - Full	30 Sep 2018	Download PDF 18 Pages
16	Confirmation Statement - Updates	22 Jan 2018	Download PDF 4 Pages
17	Officers - Change Person Director Company With Change Date	17 Jan 2018	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	17 Jan 2018	Download PDF 2 Pages
19	Accounts - Full	22 Aug 2017	Download PDF 18 Pages
20	Confirmation Statement - Updates	24 Jan 2017	Download PDF 5 Pages
21	Accounts - Full	1 Oct 2016	Download PDF 18 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 6 Pages
23	Address - Move Registers To Sail Company With New	21 Oct 2015	Download PDF 1 Pages
24	Accounts - Full	3 Oct 2015	Download PDF 16 Pages
25	Officers - Termination Director Company With Name Termination Date	23 Feb 2015	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2015	Download PDF 6 Pages
27	Accounts - Full	19 Sep 2014	Download PDF 16 Pages
28	Officers - Change Person Director Company With Change Date	10 Feb 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 7 Pages
30	Officers - Appoint Person Director Company With Name	8 Jan 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	8 Jan 2014	Download PDF 1 Pages
32	Accounts - Full	30 Jul 2013	Download PDF 16 Pages
33	Mortgage - Legacy	5 Apr 2013	Download PDF 3 Pages
34	Officers - Change Person Director Company With Change Date	28 Feb 2013	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	28 Feb 2013	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	27 Feb 2013	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	27 Feb 2013	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2013	Download PDF 7 Pages
39	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	11 Feb 2013	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	8 Nov 2012	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	30 Oct 2012	Download PDF 1 Pages
43	Accounts - Full	31 Jul 2012	Download PDF 16 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2012	Download PDF 7 Pages
45	Accounts - Amended Full	22 Dec 2011	Download PDF 17 Pages
46	Accounts - Full	8 Nov 2011	Download PDF 14 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2011	Download PDF 6 Pages
48	Accounts - Full	10 Dec 2010	Download PDF 16 Pages
49	Address - Change Sail Company	21 Sep 2010	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	14 Jun 2010	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	14 Jun 2010	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	12 May 2010	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2010	Download PDF 5 Pages
54	Accounts - Full	31 Oct 2009	Download PDF 16 Pages
55	Address - Legacy	27 May 2009	Download PDF 1 Pages
56	Address - Legacy	8 Apr 2009	Download PDF 1 Pages
57	Annual Return - Legacy	31 Mar 2009	Download PDF 3 Pages
58	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
59	Officers - Legacy	17 Mar 2009	Download PDF 1 Pages
60	Accounts - Full	20 Jan 2009	Download PDF 16 Pages
61	Officers - Legacy	8 Jul 2008	Download PDF 2 Pages
62	Annual Return - Legacy	24 Apr 2008	Download PDF 5 Pages
63	Officers - Legacy	21 Apr 2008	Download PDF 1 Pages
64	Annual Return - Legacy	17 Apr 2008	Download PDF 3 Pages
65	Accounts - Full	17 Aug 2007	Download PDF 16 Pages
66	Officers - Legacy	2 Apr 2007	Download PDF 1 Pages
67	Annual Return - Legacy	15 Mar 2007	Download PDF 2 Pages
68	Officers - Legacy	31 Jan 2007	Download PDF 1 Pages
69	Officers - Legacy	31 Jan 2007	Download PDF 1 Pages
70	Officers - Legacy	24 Jan 2007	Download PDF 1 Pages
71	Accounts - Full	12 Dec 2006	Download PDF 14 Pages
72	Annual Return - Legacy	1 Feb 2006	Download PDF 2 Pages
73	Accounts - Full	3 Nov 2005	Download PDF 14 Pages
74	Officers - Legacy	6 Jun 2005	Download PDF 2 Pages
75	Officers - Legacy	11 May 2005	Download PDF 1 Pages
76	Annual Return - Legacy	16 Mar 2005	Download PDF 5 Pages
77	Mortgage - Legacy	24 Feb 2005	Download PDF 18 Pages
78	Accounts - Full	16 Apr 2004	Download PDF 14 Pages
79	Annual Return - Legacy	8 Feb 2004	Download PDF 5 Pages
80	Accounts - Full	17 Sep 2003	Download PDF 14 Pages
81	Officers - Legacy	6 May 2003	Download PDF 2 Pages
82	Officers - Legacy	6 May 2003	Download PDF 1 Pages
83	Mortgage - Legacy	16 Apr 2003	Download PDF 8 Pages
84	Annual Return - Legacy	24 Feb 2003	Download PDF 5 Pages
85	Annual Return - Legacy	26 Nov 2002	Download PDF 5 Pages
86	Accounts - Full	28 Oct 2002	Download PDF 13 Pages
87	Accounts - Full	2 Nov 2001	Download PDF 13 Pages
88	Annual Return - Legacy	16 Feb 2001	Download PDF 5 Pages
89	Officers - Legacy	24 Jan 2001	Download PDF 1 Pages
90	Resolution	24 Jan 2001	Download PDF 1 Pages
91	Officers - Legacy	22 Jan 2001	Download PDF 2 Pages
92	Officers - Legacy	22 Jan 2001	Download PDF 2 Pages
93	Accounts - Full	4 Dec 2000	Download PDF 13 Pages
94	Accounts - Full	4 Dec 2000	Download PDF 13 Pages
95	Annual Return - Legacy	15 Feb 2000	Download PDF 5 Pages
96	Address - Legacy	12 Jul 1999	Download PDF 1 Pages
97	Annual Return - Legacy	7 Jul 1999	Download PDF 5 Pages
98	Accounts - Full	1 Dec 1998	Download PDF 13 Pages
99	Mortgage - Legacy	30 Apr 1998	Download PDF 7 Pages
100	Mortgage - Legacy	6 Apr 1998	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Citadines Islington Square (London) Operating Limited Mutual People: Benjamin Haworth , Frederic Carre , Ngok Wai Lee	Active
2	Citagrep Limited Mutual People: Benjamin Haworth , Frederic Carre , Ngok Wai Lee	Active
3	Citadines St Marks Limited Mutual People: Benjamin Haworth , Ngok Wai Lee	Active
4	Soderetour Uk Ltd Mutual People: Benjamin Haworth , Ngok Wai Lee	Active
5	The Cavendish Hotel (London) Limited Mutual People: Benjamin Haworth , Frederic Carre , Ngok Wai Lee	Active
6	Ascott Hospitality Management (Uk) Limited Mutual People: Frederic Carre , Ngok Wai Lee	Active
7	The Ascott Mayfair Operating Limited Mutual People: Frederic Carre , Ngok Wai Lee	Active
8	Microsoft System Marketing Limited Mutual People: REED SMITH CORPORATE SERVICES LIMITED	Active