FRASERS FB (UK) DEVELOPMENTS LIMITED

Company summary

4 outstanding charges

Company number: 01909445
Status: DISSOLVED
Incorporated / age: 29 April 198526 years
Registered office: 81 Cromwell Road, London, SW7 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 24 October 2026 at 11:41 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
81 Cromwell Road, London, SW7 5BW
Nature of business
Development & sell real estate
Previous company names
FAIRBRIAR DEVELOPMENTS LIMITED
FAIRBRIAR INVESTMENTS LIMITED
SWANMIGHT LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NG, Seng Khoon ACTIVE	Secretary	27 Apr 2007				101 Coldershaw Road, London, W13 9DU
LEAR, Simon John Patrick ACTIVE	Director	21 Dec 2006		United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
QUEK, Stanley Swee Han, Dr ACTIVE	Director	27 Apr 2007		Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
BALCHIN, Mark Nicholas RESIGNED	Secretary	11 Feb 1998	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BALCHIN, Mark Nicholas RESIGNED	Secretary		21 Dec 1992			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
STAFFORD, Rodney Frank John RESIGNED	Secretary	21 Dec 1992	30 Jul 1993			8a The Glade, Fetcham, Surrey, KT22 9TH
WRIGHT, Gordon Nicholson RESIGNED	Secretary	30 Jul 1993	11 Feb 1998			8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
VALAD SECRETARIAL SERVICES LIMITED RESIGNED Registration number SC219311	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, Scotland
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7307485	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
BALCHIN, Mark Nicholas RESIGNED	Director	31 Oct 2001	27 Apr 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
COOMBES, William Frederick RESIGNED	Director		31 Mar 1991		April 1926	Windles, Bangor Road North, Ivor Heath, Buckinghamshire, LL57
DIPRE, Remo RESIGNED	Director		21 Dec 1992	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
HANKINSON, Derek William RESIGNED	Director	25 Aug 1995	11 Feb 1998		May 1940	Foxlea Manor, Dorneywood Road, Burnham, Buckinghamshire, SL1 8PS
MCBRIDE, Stephen Paul RESIGNED	Director	13 Dec 2006	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	26 May 2005	04 Jan 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NESBITT, Peter Victor RESIGNED	Director		21 Dec 1992		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
PAIRMAN, Lynda Annette RESIGNED	Director	21 Jun 2004	04 Aug 2005		February 1958	Ballagawne Cottage Ballagawne Road, Colby, Castletown, Isle Of Man, IM9 4AZ
VAN REYK, Philip RESIGNED	Director	21 Dec 1992	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
WOOD-PENN, Richard Cecil RESIGNED	Director	21 Dec 1992	28 Feb 1999	England	June 1944	3 Glebe Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NR
WRIGHT, Gordon Nicholson RESIGNED	Director	12 Jun 1995	31 Oct 2001		January 1952	8 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

NG, Seng Khoon ACTIVE
Role: Secretary
Appointed on: 27 Apr 2007
Address: 101 Coldershaw Road, London, W13 9DU

LEAR, Simon John Patrick ACTIVE
Role: Director
Appointed on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 81, Cromwell Road, London, SW7 5BW

QUEK, Stanley Swee Han, Dr ACTIVE
Role: Director
Appointed on: 27 Apr 2007
Country of Residence: Singapore
Date of birth: June 1949
Address: 81, Cromwell Road, London, SW7 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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