FBB1 LIMITED
LONDON OCTOPUS PUBLISHING GROUP LIMITED

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 00353434
Status Active
Incorporation Date 30 May 1939
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of FBB1 LIMITED are www.fbb1.co.uk, and www.fbb1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fbb1 Limited is a Private Limited Company. The company registration number is 00353434. Fbb1 Limited has been working since 30 May 1939. The present status of the company is Active. The registered address of Fbb1 Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. GOFF, Alison is a Director of the company. Secretary BARLOW, Helen Ann has been resigned. Secretary MASUREL, Henri has been resigned. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director BARLOW, Helen Ann has been resigned. Director BOVILL, Michael Antony has been resigned. Director FREEMAN, Derek Keith has been resigned. Director MASUREL, Henri has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 14 June 2013
Director
DE CACQUERAY, Pierre
Appointed Date: 14 June 2013
62 years old
Director
GOFF, Alison
Appointed Date: 06 July 2005
63 years old

Resigned Directors

Secretary
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 21 August 1998
Secretary
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
Secretary
RIB SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 31 December 1992
Director
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 21 August 1998
61 years old
Director
BOVILL, Michael Antony
Resigned: 31 December 1992
83 years old
Director
FREEMAN, Derek Keith
Resigned: 29 July 2005
Appointed Date: 21 August 1998
82 years old
Director
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
62 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
79 years old
Director
RIB DIRECTORS 1 LIMITED
Resigned: 31 December 1992
Appointed Date: 31 December 1992
Director
RIB DIRECTORS 1 LIMITED
Resigned: 21 August 1998
Appointed Date: 31 December 1992
Director
RIB DIRECTORS 2 LIMITED
Resigned: 21 August 1998

Persons With Significant Control

Octopus Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FBB1 LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12,000
...
... and 125 more events
01 Mar 1988
New director appointed
16 Nov 1987
Accounts made up to 31 March 1987
16 Nov 1987
Return made up to 09/11/87; full list of members
25 Sep 1986
Accounts for a dormant company made up to 31 March 1986
25 Sep 1986
Return made up to 29/08/86; full list of members

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