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FIONA REAL ESTATE LIMITED

Company summary

Company number: 02068502
Status: ACTIVE
Incorporated / age: 29 October 198639 years
Registered office: 1 Greek Street, 4th Floor, London, W1D 4NQ, England
Accounts due: 31 December 2027
Confirmation statement due: 20 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:07 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
1 Greek Street, 4th Floor, London, W1D 4NQ, England
Nature of business
Buying and selling of own real estate
Previous company names
COMFAS 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
INDERBITZIN, Ernst, Dr ACTIVE	Director	06 Feb 2019		Switzerland	February 1953	43, Berkeley Square, London, W1J 5AP, England
LIEBSCHER, Jill Ivy Lorna RESIGNED	Secretary	03 Mar 1998	29 Sep 2013			Dove House, Mill Lane, Barford St Michael, Oxon, OX15 0RH
ARCO SECRETARIES LIMITED RESIGNED	Secretary	23 Dec 1992	03 Mar 1998			16c Challenge House, Sherwood Drive Bletchley, Milton Keynes, Buckinghamshire, MK3 6DP
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary		03 Feb 1993			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
BUNCE, Stephen William RESIGNED	Director	17 Jan 2002	05 Feb 2019	England	April 1945	Grenville House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA, England
DESSAUER, Klaus Jacob RESIGNED	Director	19 May 1993	08 Jan 2002		May 1927	2 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ
HEEB, Manfred Daniel RESIGNED	Director	29 Jun 2006	15 Nov 2007		October 1965	Im Kresta 30, Schaan 9494, Liechtenstein
INDERBITZIN, Linus RESIGNED	Director	06 Feb 2019	09 Sep 2026	Switzerland	May 1990	43, Berkeley Square, London, W1J 5AP, England
MECHNIG, Hans Joachim RESIGNED	Director	26 Nov 2007	03 Feb 2011	Liechtenstein	June 1958	Meierhofstrasse 2, Vaduz, 9490, FOREIGN, Fl
MECHNIG, Hans Joachim RESIGNED	Director	16 Mar 2005	29 Jun 2006	Liechtenstein	June 1958	Meierhofstrasse 2, Vaduz, 9490, FOREIGN, Fl
NEUDORFER, Robert, Dr RESIGNED	Director	22 Jul 2011	31 Aug 2020	Liechtenstein	July 1966	43, Berkeley Square, Mayfair, London, W1J 5AP, England
SCHREIBER, Ramona RESIGNED	Director	07 Sep 2017	14 May 2019	Liechtenstein	May 1983	43, Berkeley Square, Mayfair, London, W1J 5AP, England
SCHWALD, Kerstin, Mag RESIGNED	Director	26 Nov 2007	07 Sep 2017	Liechtenstein	July 1973	2, Meierhofstrasse, Vaduz, 9490, FOREIGN, Liechtenstein
SCHWALD, Kerstin, Mag RESIGNED	Director	16 Mar 2005	29 Jun 2006	Liechtenstein	July 1973	2, Meierhofstrasse, Vaduz, 9490, FOREIGN, Liechtenstein
STARK, Klaus RESIGNED	Director	23 Dec 1992	15 Mar 2005		June 1938	Lettstrasse 37, Vaduz Fl-9490, Liechtenstein
WENGLE, Richard Hubert, Dr RESIGNED	Director		23 Dec 1992		March 1943	Limmatquai 3, 8001 Zurich, FOREIGN, Switzerland
WIDMER, Anja RESIGNED	Director	06 Feb 2019	30 Jun 2025	Switzerland	January 1983	43, Berkeley Square, London, W1J 5AP, England

INDERBITZIN, Ernst, Dr ACTIVE
Role: Director
Appointed on: 06 Feb 2019
Country of Residence: Switzerland
Date of birth: February 1953
Address: 43, Berkeley Square, London, W1J 5AP, England

ARCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 03 Mar 1998
Address: 16c Challenge House, Sherwood Drive Bletchley, Milton Keynes, Buckinghamshire, MK3 6DP

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 03 Feb 1993
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

BUNCE, Stephen William RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: April 1945
Address: Grenville House, Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA, England

DESSAUER, Klaus Jacob RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 08 Jan 2002
Date of birth: May 1927
Address: 2 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ

HEEB, Manfred Daniel RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 15 Nov 2007
Date of birth: October 1965
Address: Im Kresta 30, Schaan 9494, Liechtenstein

INDERBITZIN, Linus RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 09 Sep 2026
Country of Residence: Switzerland
Date of birth: May 1990
Address: 43, Berkeley Square, London, W1J 5AP, England

MECHNIG, Hans Joachim RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 29 Jun 2006
Country of Residence: Liechtenstein
Date of birth: June 1958
Address: Meierhofstrasse 2, Vaduz, 9490, FOREIGN, Fl

SCHREIBER, Ramona RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 14 May 2019
Country of Residence: Liechtenstein
Date of birth: May 1983
Address: 43, Berkeley Square, Mayfair, London, W1J 5AP, England

SCHWALD, Kerstin, Mag RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 07 Sep 2017
Country of Residence: Liechtenstein
Date of birth: July 1973
Address: 2, Meierhofstrasse, Vaduz, 9490, FOREIGN, Liechtenstein

SCHWALD, Kerstin, Mag RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 29 Jun 2006
Country of Residence: Liechtenstein
Date of birth: July 1973
Address: 2, Meierhofstrasse, Vaduz, 9490, FOREIGN, Liechtenstein

STARK, Klaus RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 15 Mar 2005
Date of birth: June 1938
Address: Lettstrasse 37, Vaduz Fl-9490, Liechtenstein

WIDMER, Anja RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 30 Jun 2025
Country of Residence: Switzerland
Date of birth: January 1983
Address: 43, Berkeley Square, London, W1J 5AP, England