FBM LONDON LTD
LONDON

Hellopages » Greater London » Islington » EC1M 7AH

Company number 02783890
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address 7-21 GOSWELL ROAD, LONDON, EC1M 7AH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,510,000 . The most likely internet sites of FBM LONDON LTD are www.fbmlondon.co.uk, and www.fbm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fbm London Ltd is a Private Limited Company. The company registration number is 02783890. Fbm London Ltd has been working since 21 January 1993. The present status of the company is Active. The registered address of Fbm London Ltd is 7 21 Goswell Road London Ec1m 7ah. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. AW, Marie-Isabelle is a Director of the company. ONG, Kian Tiong Alfred is a Director of the company. Secretary BRILLET DE CANDE, Florence Michele Chantal has been resigned. Secretary VILLEROT, Michele has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAXLAND, Simon has been resigned. Director CHONG, Kee Hiong has been resigned. Director ERNE, Jean Claude has been resigned. Director FOURNIE, Jean-Paul has been resigned. Director HOLLANTS VAN LOOCKE, Rebecca Catherine has been resigned. Director HOLLANTS VAN LOOCKE, Rebecca Catherine has been resigned. Director LAROSE, Gerard has been resigned. Director LEE, Sym Keun has been resigned. Director RIECK, Erwin Joseph has been resigned. Director TAN, Choon Kwang has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 January 2007
Director
AW, Marie-Isabelle
Appointed Date: 15 October 2012
59 years old
Director
ONG, Kian Tiong Alfred
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
BRILLET DE CANDE, Florence Michele Chantal
Resigned: 01 January 2007
Appointed Date: 31 March 2003
Secretary
VILLEROT, Michele
Resigned: 31 March 2003
Appointed Date: 21 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Director
BLAXLAND, Simon
Resigned: 05 December 2000
Appointed Date: 30 September 1997
61 years old
Director
CHONG, Kee Hiong
Resigned: 15 March 2010
Appointed Date: 14 April 2008
59 years old
Director
ERNE, Jean Claude
Resigned: 10 March 2006
Appointed Date: 01 March 2005
68 years old
Director
FOURNIE, Jean-Paul
Resigned: 30 September 1997
Appointed Date: 25 February 1994
88 years old
Director
HOLLANTS VAN LOOCKE, Rebecca Catherine
Resigned: 15 October 2012
Appointed Date: 15 March 2010
62 years old
Director
HOLLANTS VAN LOOCKE, Rebecca Catherine
Resigned: 14 April 2008
Appointed Date: 27 March 2007
62 years old
Director
LAROSE, Gerard
Resigned: 25 February 1994
Appointed Date: 21 January 1993
84 years old
Director
LEE, Sym Keun
Resigned: 31 December 2014
Appointed Date: 05 December 2000
68 years old
Director
RIECK, Erwin Joseph
Resigned: 28 February 2005
Appointed Date: 05 December 2000
82 years old
Director
TAN, Choon Kwang
Resigned: 01 January 2014
Appointed Date: 15 March 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993

FBM LONDON LTD Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,510,000
21 Oct 2015
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
10 Feb 1993
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1993
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1993
Accounting reference date notified as 31/12
10 Feb 1993
Ad 29/01/93--------- £ si 998@10=9980 £ ic 20/10000
21 Jan 1993
Incorporation

FBM LONDON LTD Charges

9 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 30 March 2013
Persons entitled: Calyon
Description: All right,title,estate and other interest of the company in…
11 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Credit Lyonnais S.A.(As Security Agent for the Lenders),France
Description: Including all right,title,estate and other interests in the…
29 April 1998
A supplemental deed
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Depfa-Bank France S.A.(As Security Trustee for the Lenders)
Description: By way of legal mortgage f/h land in northumberland avenue…
19 March 1998
Pledge cash deposit agreement
Delivered: 6 April 1998
Status: Outstanding
Persons entitled: Credit Lyonnais and Deutsche Pfandbrief Und Hypotheken-Bank Ag
Description: The totality of the sums standing to the credit of the…
19 March 1998
Debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Depfa-Bank France S.A.(As Security Trustee for the Lenders (as Therein Defined))
Description: The f/h property k/a 7-21 goswell road t/n NGL220766. Fixed…

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