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FRASERS FB (UK) G LIMITED (01908590)

FRASERS FB (UK) G LIMITED (01908590) is an active UK company. incorporated on 25 April 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. FRASERS FB (UK) G LIMITED has been registered for 40 years. Current directors include CONDREN, Matthew, TRIVEDI, Hetal Dinesh.

Company Number
01908590
Status
active
Type
ltd
Incorporated
25 April 1985
Age
40 years
Address
95 Cromwell Road, London, SW7 4DL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CONDREN, Matthew, TRIVEDI, Hetal Dinesh
SIC Codes
68100

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FRASERS FB (UK) G LIMITED

FRASERS FB (UK) G LIMITED is an active company incorporated on 25 April 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FRASERS FB (UK) G LIMITED was registered 40 years ago.(SIC: 68100)

Status

active

Active since 40 years ago

Company No

01908590

LTD Company

Age

40 Years

Incorporated 25 April 1985

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

FRASERS FB (UK) G PLC
From: 18 March 2011To: 18 March 2011
FAIRBRIAR GROUP PLC
From: 2 August 1996To: 18 March 2011
FAIRBRIAR PUBLIC LIMITED COMPANY
From: 4 September 1985To: 2 August 1996
SPECTAN LIMITED
From: 25 April 1985To: 4 September 1985
Contact
Address

95 Cromwell Road London, SW7 4DL,

Previous Addresses

, 81 Cromwell Road, London, SW7 5BW
From: 25 April 1985To: 1 May 2018
Timeline

15 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Apr 85
Director Joined
Nov 09
Funding Round
Dec 10
Funding Round
Sept 13
Director Left
Apr 17
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
May 18
Director Left
May 18
Director Left
Dec 19
Director Joined
Jan 20
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
2
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

CONDREN, Matthew

Active
Cromwell Road, LondonSW7 4DL
Born April 1980
Director
Appointed 23 Jul 2025

TRIVEDI, Hetal Dinesh

Active
Cromwell Road, LondonSW7 4DL
Born September 1978
Director
Appointed 23 Jul 2025

BALCHIN, Mark Nicholas

Resigned
6 Fleming Close, FarnboroughGU14 8BT
Secretary
Appointed 11 Feb 1998
Resigned 28 Feb 2008

NG, Seng Khoon

Resigned
101 Coldershaw Road, LondonW13 9DU
Secretary
Appointed 27 Apr 2007
Resigned 12 Dec 2019

STAFFORD, Rodney Frank John

Resigned
8a The Glade, FetchamKT22 9TH
Secretary
Appointed N/A
Resigned 30 Jul 1993

WRIGHT, Gordon Nicholson

Resigned
8 Mossway, BeaconsfieldHP9 1TG
Secretary
Appointed 30 Jul 1993
Resigned 11 Feb 1998

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 25 Mar 2011
Resigned 31 Jul 2011

BALCHIN, Mark Nicholas

Resigned
6 Fleming Close, FarnboroughGU14 8BT
Born January 1957
Director
Appointed 31 Oct 2001
Resigned 27 Apr 2007

CHIA, Khong Shoong

Resigned
Alexander Road, Singapore
Born April 1971
Director
Appointed 01 Sept 2009
Resigned 16 May 2018

DEL BEATO, Ilaria Jane

Resigned
Cromwell Road, LondonSW7 4DL
Born October 1966
Director
Appointed 27 Apr 2018
Resigned 23 Jul 2025

HANKINSON, Derek William

Resigned
Foxlea Manor, BurnhamSL1 8PS
Born May 1940
Director
Appointed 21 Dec 1992
Resigned 11 Feb 1998

LEAR, Simon John Patrick

Resigned
Cromwell Road, LondonSW7 5BW
Born October 1969
Director
Appointed 21 Dec 2006
Resigned 27 Apr 2018

MCBRIDE, Stephen Paul

Resigned
Gryffe Main Street, YorkYO26 6EL
Born January 1957
Director
Appointed 02 Mar 2006
Resigned 21 Dec 2006

MCCABE, Kevin Charles

Resigned
The White House, ScarboroughYO11 2UQ
Born April 1948
Director
Appointed 26 May 2005
Resigned 02 Mar 2006

MCCABE, Kevin Charles

Resigned
The White House, ScarboroughYO11 2UQ
Born April 1948
Director
Appointed 21 Dec 1992
Resigned 16 Jun 1995

NG, Seng Khoon

Resigned
Cromwell Road, LondonSW7 4DL
Born January 1962
Director
Appointed 16 May 2018
Resigned 12 Dec 2019

PAIRMAN, Lynda Annette

Resigned
Ballagawne Cottage Ballagawne Road, CastletownIM9 4AZ
Born February 1958
Director
Appointed 21 Jun 2004
Resigned 08 Dec 2005

QUEK, Stanley Swee Han, Dr

Resigned
Cromwell Road, LondonSW7 5BW
Born June 1949
Director
Appointed 27 Apr 2007
Resigned 01 Apr 2017

RATCHFORD, Martin James

Resigned
Cromwell Road, LondonSW7 4DL
Born February 1977
Director
Appointed 20 Jan 2020
Resigned 23 Jul 2025

STAFFORD, Rodney Frank John

Resigned
8a The Glade, FetchamKT22 9TH
Born November 1938
Director
Appointed N/A
Resigned 30 Jul 1993

VAN REYK, Philip

Resigned
Cherry Tree House, EversleyRG27 0NT
Born September 1958
Director
Appointed 14 Dec 1992
Resigned 05 Apr 2004

WOOD-PENN, Richard Cecil

Resigned
3 Glebe Road, NorthamptonNN7 1NR
Born June 1944
Director
Appointed 21 Dec 1992
Resigned 28 Feb 1999

WRIGHT, Gordon Nicholson

Resigned
8 Mossway, BeaconsfieldHP9 1TG
Born January 1952
Director
Appointed 21 Dec 1992
Resigned 31 Oct 2001

Persons with significant control

1

Frasers Property (Uk) Limited

Active
Cromwell Road, LondonSW7 4DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 27 Jul 2018
Fundings
Financials
Latest Activities

Filing History

253

Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 April 2025
AAAnnual Accounts
Legacy
14 April 2025
PARENT_ACCPARENT_ACC
Legacy
21 March 2025
GUARANTEE2GUARANTEE2
Legacy
21 March 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2023
AAAnnual Accounts
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 July 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
16 January 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
20 August 2016
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
19 August 2016
AR01AR01
Gazette Notice Compulsory
16 August 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Full
24 December 2013
AAAnnual Accounts
Auditors Resignation Company
23 September 2013
AUDAUD
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Auditors Resignation Company
6 September 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Full
28 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
19 March 2012
AAAnnual Accounts
Termination Secretary Company With Name
1 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Appoint Corporate Secretary Company With Name
10 June 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Certificate Change Of Name Re Registration Public Limited Company To Private
18 March 2011
CERT11CERT11
Re Registration Memorandum Articles
18 March 2011
MARMAR
Resolution
18 March 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
18 March 2011
RR02RR02
Certificate Change Of Name Company
18 March 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 March 2011
RESOLUTIONSResolutions
Resolution
8 February 2011
RESOLUTIONSResolutions
Change Of Name Notice
27 January 2011
CONNOTConfirmation Statement Notification
Capital Allotment Shares
23 December 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Accounts With Accounts Type Full
6 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Legacy
5 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 January 2008
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
287Change of Registered Office
Accounts With Accounts Type Full
8 May 2007
AAAnnual Accounts
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
403aParticulars of Charge Subject to s859A
Legacy
17 January 2007
403aParticulars of Charge Subject to s859A
Legacy
17 January 2007
403aParticulars of Charge Subject to s859A
Legacy
20 June 2006
363aAnnual Return
Legacy
20 June 2006
353353
Legacy
19 April 2006
287Change of Registered Office
Accounts With Accounts Type Full
13 April 2006
AAAnnual Accounts
Legacy
20 March 2006
288bResignation of Director or Secretary
Legacy
20 March 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
363sAnnual Return (shuttle)
Legacy
5 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
17 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 2003
AAAnnual Accounts
Legacy
9 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2002
AAAnnual Accounts
Legacy
13 November 2001
288aAppointment of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
12 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2001
AAAnnual Accounts
Legacy
8 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 1999
AAAnnual Accounts
Legacy
16 July 1999
225Change of Accounting Reference Date
Legacy
9 June 1999
363aAnnual Return
Legacy
13 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
8 June 1998
363aAnnual Return
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
20 February 1998
288aAppointment of Director or Secretary
Legacy
20 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 August 1997
AAAnnual Accounts
Legacy
24 June 1997
363aAnnual Return
Memorandum Articles
28 August 1996
MEM/ARTSMEM/ARTS
Legacy
12 August 1996
353353
Resolution
12 August 1996
RESOLUTIONSResolutions
Resolution
6 August 1996
RESOLUTIONSResolutions
Legacy
5 August 1996
363aAnnual Return
Certificate Change Of Name Company
2 August 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 August 1996
88(2)R88(2)R
Legacy
2 August 1996
123Notice of Increase in Nominal Capital
Certificate Capital Reduction Issued Capital
1 August 1996
CERT15CERT15
Legacy
1 August 1996
OC425OC425
Legacy
1 August 1996
OC138OC138
Resolution
17 July 1996
RESOLUTIONSResolutions
Resolution
17 July 1996
RESOLUTIONSResolutions
Auditors Resignation Company
2 July 1996
AUDAUD
Legacy
27 June 1996
PROSPPROSP
Accounts With Accounts Type Full Group
14 June 1996
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
1 March 1996
1.31.3
Legacy
16 January 1996
88(2)R88(2)R
Statement Of Affairs
22 December 1995
SASA
Legacy
22 December 1995
88(2)O88(2)O
Legacy
15 August 1995
88(2)P88(2)P
Resolution
11 August 1995
RESOLUTIONSResolutions
Resolution
11 August 1995
RESOLUTIONSResolutions
Resolution
11 August 1995
RESOLUTIONSResolutions
Memorandum Articles
11 August 1995
MEM/ARTSMEM/ARTS
Legacy
11 August 1995
123Notice of Increase in Nominal Capital
Resolution
11 August 1995
RESOLUTIONSResolutions
Resolution
11 August 1995
RESOLUTIONSResolutions
Resolution
11 August 1995
RESOLUTIONSResolutions
Legacy
11 August 1995
123Notice of Increase in Nominal Capital
Legacy
2 August 1995
363x363x
Resolution
31 July 1995
RESOLUTIONSResolutions
Resolution
31 July 1995
RESOLUTIONSResolutions
Resolution
31 July 1995
RESOLUTIONSResolutions
Resolution
31 July 1995
RESOLUTIONSResolutions
Legacy
30 June 1995
288288
Legacy
29 June 1995
PROSPPROSP
Accounts With Accounts Type Full Group
26 June 1995
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
22 March 1995
1.31.3
Legacy
15 August 1994
363x363x
Accounts With Accounts Type Full Group
4 August 1994
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
5 April 1994
1.31.3
Resolution
3 March 1994
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
9 February 1994
CERT17CERT17
Court Order
5 February 1994
OCOC
Legacy
18 January 1994
400400
Miscellaneous
17 November 1993
MISCMISC
Legacy
17 November 1993
88(2)Return of Allotment of Shares
Statement Of Affairs
27 October 1993
SASA
Legacy
27 October 1993
88(2)O88(2)O
Legacy
7 October 1993
88(2)P88(2)P
Legacy
23 September 1993
363x363x
Legacy
21 September 1993
288288
Legacy
31 August 1993
363x363x
Auditors Resignation Company
22 August 1993
AUDAUD
Legacy
18 August 1993
288288
Legacy
18 August 1993
288288
Legacy
18 August 1993
288288
Legacy
18 August 1993
288288
Legacy
28 July 1993
363b363b
Resolution
27 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 July 1993
AAAnnual Accounts
Legacy
2 July 1993
288288
Legacy
2 July 1993
288288
Legacy
2 July 1993
288288
Legacy
2 July 1993
288288
Liquidation Administration Discharge Of Administration Order
18 May 1993
2.192.19
Liquidation Administration Administrators Abstracts Of Receipts And Payments
11 May 1993
2.152.15
Legacy
5 May 1993
SPEC PENSPEC PEN
Legacy
5 May 1993
SPEC PENSPEC PEN
Legacy
22 March 1993
88(2)R88(2)R
Legacy
22 March 1993
122122
Legacy
6 March 1993
395Particulars of Mortgage or Charge
Legacy
17 February 1993
123Notice of Increase in Nominal Capital
Resolution
17 February 1993
RESOLUTIONSResolutions
Resolution
17 February 1993
RESOLUTIONSResolutions
Resolution
17 February 1993
RESOLUTIONSResolutions
Resolution
17 February 1993
RESOLUTIONSResolutions
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
3 February 1993
1.11.1
Liquidation Administration Administrators Abstracts Of Receipts And Payments
8 January 1993
2.152.15
Legacy
7 January 1993
225(1)225(1)
Legacy
6 January 1993
PROSPPROSP
Legacy
23 December 1992
288288
Legacy
23 December 1992
288288
Accounts With Accounts Type Full Group
18 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 December 1992
AAAnnual Accounts
Legacy
18 November 1992
SPEC PENSPEC PEN
Legacy
18 November 1992
SPEC PENSPEC PEN
Liquidation Administration Administrators Abstracts Of Receipts And Payments
16 July 1992
2.152.15
Legacy
15 July 1992
288288
Liquidation Administration Meeting Of Creditors
15 January 1992
2.232.23
Liquidation Administration Proposals
23 December 1991
2.212.21
Liquidation Administration Order
4 October 1991
2.72.7
Liquidation Administration Notice Of Administration Order
4 October 1991
2.62.6
Legacy
10 April 1991
395Particulars of Mortgage or Charge
Legacy
11 January 1991
363363
Accounts With Accounts Type Full Group
28 November 1990
AAAnnual Accounts
Statement Of Affairs
26 October 1990
SASA
Legacy
26 October 1990
PUC3OPUC3O
Legacy
22 August 1990
288288
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
3 August 1990
395Particulars of Mortgage or Charge
Legacy
25 July 1990
288288
Legacy
11 July 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
4 October 1989
AAAnnual Accounts
Legacy
4 October 1989
363363
Legacy
19 July 1989
288288
Legacy
30 May 1989
395Particulars of Mortgage or Charge
Legacy
14 February 1989
88(3)88(3)
Legacy
14 February 1989
88(2)Return of Allotment of Shares
Legacy
1 December 1988
395Particulars of Mortgage or Charge
Resolution
29 November 1988
RESOLUTIONSResolutions
Legacy
29 November 1988
123Notice of Increase in Nominal Capital
Statement Of Affairs
15 November 1988
SASA
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 October 1988
AAAnnual Accounts
Legacy
28 October 1988
363363
Legacy
8 July 1988
PUC 3PUC 3
Legacy
7 March 1988
288288
Accounts With Accounts Type Full Group
15 September 1987
AAAnnual Accounts
Legacy
15 September 1987
363363
Resolution
11 August 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
5 November 1986
AAAnnual Accounts
Legacy
18 September 1986
363363
Miscellaneous
15 October 1985
MISCMISC
Certificate Re Registration Private To Public Limited Company
18 September 1985
CERT5CERT5
Certificate Change Of Name Company
4 September 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 April 1985
NEWINCIncorporation
Miscellaneous
25 April 1985
MISCMISC