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F. & M. LIMITED

Company summary

Confirmation statement overdue

Company number: 00505837
Status: ACTIVE
Incorporated / age: 22 March 195274 years
Registered office: 181 Piccadilly, London, W1A 1ER
Accounts due: 30 April 2027
Confirmation statement due: 15 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
181 Piccadilly, London, W1A 1ER
Nature of business
Other retail sale of food in specialised stores
Previous company names
SEBA PROPERTIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARMICHAEL, Justin ACTIVE	Secretary	17 Apr 2017				181 Piccadilly, London, W1A 1ER
ATHRON, Tom ACTIVE	Director	08 Jan 2021		England	December 1970	181 Piccadilly, London, W1A 1ER
ARTINDALE, Gerard William RESIGNED	Secretary		11 Feb 2000			8 Trewince Road, London, SW20 8RD
COLLINS, Leslie John RESIGNED	Secretary	21 Jun 2000	03 Oct 2006			Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL
JOHNSON, Brian Albert William RESIGNED	Secretary	11 Feb 2000	13 Jun 2000			2 Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR
MCGINLEY, Nigel Stephen RESIGNED	Secretary	04 Aug 2008	16 Apr 2017			181 Piccadilly, London, W1A 1ER
O'NEILL, Catherine Bridget Elizabeth RESIGNED	Secretary	03 Oct 2006	04 Aug 2008			Flat 30 20 New Globe Walk, London, SE1 9DX
ARTINDALE, Gerard William RESIGNED	Director		11 Feb 2000		June 1954	8 Trewince Road, London, SW20 8RD
ASPINALL, Beverley Ann RESIGNED	Director	14 Feb 2005	27 Apr 2012	United Kingdom	December 1958	181 Piccadilly, London, W1A 1ER
COLLINS, Leslie John RESIGNED	Director	21 Jun 2000	03 Oct 2006		May 1961	Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL
GATES, Stuart Morrison RESIGNED	Director	11 Feb 2000	27 May 2004		April 1959	70 Goldsmith Road, London, N11 3JN
HAMILTON, Gerald Victor RESIGNED	Director		11 Feb 2000		April 1937	8 Brookhill, Stevenage, Hertfordshire, SG2 8RR
O'NEILL, Catherine Bridget Elizabeth RESIGNED	Director	11 Feb 2000	31 Jan 2009		January 1962	Flat 30 20 New Globe Walk, London, SE1 9DX
VENTERS, Ewan Andrew RESIGNED	Director	06 Aug 2012	08 Jan 2021	England	August 1972	181 Piccadilly, London, W1A 1ER

CARMICHAEL, Justin ACTIVE
Role: Secretary
Appointed on: 17 Apr 2017
Address: 181 Piccadilly, London, W1A 1ER

ATHRON, Tom ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: December 1970
Address: 181 Piccadilly, London, W1A 1ER

ARTINDALE, Gerard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 2000
Address: 8 Trewince Road, London, SW20 8RD

COLLINS, Leslie John RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 03 Oct 2006
Address: Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL

MCGINLEY, Nigel Stephen RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 16 Apr 2017
Address: 181 Piccadilly, London, W1A 1ER

O'NEILL, Catherine Bridget Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 04 Aug 2008
Address: Flat 30 20 New Globe Walk, London, SE1 9DX

ARTINDALE, Gerard William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2000
Date of birth: June 1954
Address: 8 Trewince Road, London, SW20 8RD

ASPINALL, Beverley Ann RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 181 Piccadilly, London, W1A 1ER

COLLINS, Leslie John RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 03 Oct 2006
Date of birth: May 1961
Address: Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL

GATES, Stuart Morrison RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 27 May 2004
Date of birth: April 1959
Address: 70 Goldsmith Road, London, N11 3JN

HAMILTON, Gerald Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2000
Date of birth: April 1937
Address: 8 Brookhill, Stevenage, Hertfordshire, SG2 8RR

O'NEILL, Catherine Bridget Elizabeth RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 31 Jan 2009
Date of birth: January 1962
Address: Flat 30 20 New Globe Walk, London, SE1 9DX

VENTERS, Ewan Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: August 1972
Address: 181 Piccadilly, London, W1A 1ER