FB REALISATIONS 2011 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FB REALISATIONS 2011 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FB REALISATIONS 2011 LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342280. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FB REALISATIONS 2011 LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342280. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FB REALISATIONS 2011 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
44-45 GREAT MARLBOROUGH STREET,
LONDON
W1F 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FORTUNE BRANDS U.K. LIMITED (until 14/12/2011)
FORTUNE BRANDS U.K. LIMITED (until 14/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-12-19 | CURRENT | ||
| MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA | Feb 1974 | Spanish | Director | 2011-10-03 | CURRENT |
| ANGELA ISABELLA BAILEY | Sep 1972 | British | Director | 2022-03-01 | CURRENT |
| MARK HAUSBERG | Aug 1949 | American | Director | 2000-01-01 UNTIL 2011-10-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-01 UNTIL 1997-04-10 | RESIGNED | ||
| LOUIS FERDINAND FERNOUS JNR | British | Secretary | 1997-04-10 UNTIL 1999-12-31 | RESIGNED | |
| MARK AMBROSE ROCHE | Jun 1954 | Secretary | 2001-09-15 UNTIL 2011-10-03 | RESIGNED | |
| KENTON RAOUL ROSE | United States | Secretary | 2000-01-01 UNTIL 2001-09-15 | RESIGNED | |
| PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2015-07-27 UNTIL 2018-01-01 | RESIGNED |
| CRAIG PALMER OMTVEDT | Oct 1949 | American | Director | 1997-04-10 UNTIL 2009-06-01 | RESIGNED |
| STEVEN CHARLES MENDENHALL | Jul 1948 | Usa | Director | 1997-04-10 UNTIL 1999-03-08 | RESIGNED |
| MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2011-10-03 UNTIL 2013-10-01 | RESIGNED |
| NADINE A HEIDRICH | Apr 1954 | American | Director | 2005-12-01 UNTIL 2006-09-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-01 UNTIL 1997-04-10 | RESIGNED | ||
| MR ALBERT BALADI | Oct 1964 | Spanish | Director | 2011-10-03 UNTIL 2015-07-27 | RESIGNED |
| DUDLEY LAWRENCE BAUERLEIN JR | Nov 1946 | American | Director | 1997-04-10 UNTIL 1999-12-31 | RESIGNED |
| KENTON RAOUL ROSE | United States | Director | 2000-01-01 UNTIL 2001-09-15 | RESIGNED | |
| NADIM ASSI | Nov 1967 | Canadian | Director | 2013-10-01 UNTIL 2020-02-10 | RESIGNED |
| MR. EDWARD ANTHONY WIERTEL | Sep 1969 | United States | Director | 2007-05-21 UNTIL 2011-10-03 | RESIGNED |
| MR NORIYUKI YAMADA | Jul 1967 | Japanese | Director | 2020-02-10 UNTIL 2022-03-01 | RESIGNED |
| MARK AMBROSE ROCHE | Jun 1954 | Director | 2001-09-15 UNTIL 2011-10-03 | RESIGNED | |
| LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2011-10-03 UNTIL 2015-08-28 | RESIGNED |