FBM LONDON LTD

Company summary

Company number: 02783890
Status: ACTIVE
Incorporated / age: 21 January 199333 years
Registered office: 7-21 Goswell Road, London, EC1M 7AH
Accounts due: 30 September 2026
Confirmation statement due: 4 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:39 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
7-21 Goswell Road, London, EC1M 7AH
Nature of business
Hotels and similar accommodation
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Jan 2007				1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
CARRE, Frederic ACTIVE	Director	31 Mar 2021		France	August 1977	13, Rue Du Parc, La Chapelle D'Angllion, 18380, France
HAWORTH, Benjamin ACTIVE	Director	30 Aug 2019		United Kingdom	January 1982	7/21, Goswell Road, London, EC1M 7AH, England
LEE, Ngok Wai ACTIVE	Director	31 Jan 2019		France	December 1974	120, Rue Jean Jaures, Levallois Perret, 92532, France
BRILLET DE CANDE, Florence Michele Chantal RESIGNED	Secretary	31 Mar 2003	01 Jan 2007			2 Allee Charles, Gounod 78670 Villennes, France
VILLEROT, Michele RESIGNED	Secretary	21 Jan 1993	31 Mar 2003			42 Rue Pierre Larousse, Paris 14 E, France
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jan 1993	21 Jan 1993			26, Church Street, London, NW8 8EP
AW, Marie-Isabelle RESIGNED	Director	15 Oct 2012	30 Aug 2019	France	September 1966	120, Rue Jean Jaures, Levallois Perret, 92532, France
BLAXLAND, Simon RESIGNED	Director	30 Sep 1997	05 Dec 2000		August 1964	Tynte Cottage, Enmore, Somerset, TA5 2DU
CHONG, Kee Hiong RESIGNED	Director	14 Apr 2008	15 Mar 2010		April 1966	132 Binchnag Rise, Singapore 579966, Singaspore
ERNE, Jean Claude RESIGNED	Director	01 Mar 2005	10 Mar 2006		June 1957	120 Rue Jean Jaures, Levallois Perret, 92532, France
FOURNIE, Jean-Paul RESIGNED	Director	25 Feb 1994	30 Sep 1997		May 1937	8 Rue Du Chemin Vert, Paris, 75011
HOLLANTS VAN LOOCKE, Rebecca Catherine RESIGNED	Director	15 Mar 2010	15 Oct 2012	England	August 1963	4, Rosenau Road, London, SW11 4QN, England
HOLLANTS VAN LOOCKE, Rebecca Catherine RESIGNED	Director	27 Mar 2007	14 Apr 2008	England	August 1963	4 Rosenau Road, London, SW11 4QN
LAROSE, Gerard RESIGNED	Director	21 Jan 1993	25 Feb 1994		May 1941	13 Square Port Royal, Paris 13 C, France
LEE, Sym Keun RESIGNED	Director	05 Dec 2000	31 Dec 2014	France	October 1957	120, Rue Jean Jaures, Levallois Perret, 92532, France
ONG, Kian Tiong Alfred RESIGNED	Director	01 Jan 2014	31 Jan 2019	Singapore	November 1963	Ascott Centre For Excellence, 2 Anthony Road, Singapore, 229956, Singapore
RIECK, Erwin Joseph RESIGNED	Director	05 Dec 2000	28 Feb 2005		April 1943	Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN
TAN, Choon Kwang RESIGNED	Director	15 Mar 2010	01 Jan 2014	France	April 1961	120, Rue Jean Jaures, Levallois Perret, 92532, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Jan 1993	21 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2007
Address: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

CARRE, Frederic ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: France
Date of birth: August 1977
Address: 13, Rue Du Parc, La Chapelle D'Angllion, 18380, France

HAWORTH, Benjamin ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 7/21, Goswell Road, London, EC1M 7AH, England

LEE, Ngok Wai ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: France
Date of birth: December 1974
Address: 120, Rue Jean Jaures, Levallois Perret, 92532, France

BRILLET DE CANDE, Florence Michele Chantal RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 01 Jan 2007
Address: 2 Allee Charles, Gounod 78670 Villennes, France

VILLEROT, Michele RESIGNED
Role: Secretary
Appointed on: 21 Jan 1993
Resigned on: 31 Mar 2003
Address: 42 Rue Pierre Larousse, Paris 14 E, France

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1993
Resigned on: 21 Jan 1993
Address: 26, Church Street, London, NW8 8EP

AW, Marie-Isabelle RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 30 Aug 2019
Country of Residence: France
Date of birth: September 1966
Address: 120, Rue Jean Jaures, Levallois Perret, 92532, France

BLAXLAND, Simon RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 05 Dec 2000
Date of birth: August 1964
Address: Tynte Cottage, Enmore, Somerset, TA5 2DU

CHONG, Kee Hiong RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 15 Mar 2010
Date of birth: April 1966
Address: 132 Binchnag Rise, Singapore 579966, Singaspore

ERNE, Jean Claude RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 10 Mar 2006
Date of birth: June 1957
Address: 120 Rue Jean Jaures, Levallois Perret, 92532, France

FOURNIE, Jean-Paul RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 30 Sep 1997
Date of birth: May 1937
Address: 8 Rue Du Chemin Vert, Paris, 75011

HOLLANTS VAN LOOCKE, Rebecca Catherine RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: August 1963
Address: 4, Rosenau Road, London, SW11 4QN, England

HOLLANTS VAN LOOCKE, Rebecca Catherine RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 14 Apr 2008
Country of Residence: England
Date of birth: August 1963
Address: 4 Rosenau Road, London, SW11 4QN

LAROSE, Gerard RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 25 Feb 1994
Date of birth: May 1941
Address: 13 Square Port Royal, Paris 13 C, France

LEE, Sym Keun RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Dec 2014
Country of Residence: France
Date of birth: October 1957
Address: 120, Rue Jean Jaures, Levallois Perret, 92532, France

ONG, Kian Tiong Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Jan 2019
Country of Residence: Singapore
Date of birth: November 1963
Address: Ascott Centre For Excellence, 2 Anthony Road, Singapore, 229956, Singapore

RIECK, Erwin Joseph RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 28 Feb 2005
Date of birth: April 1943
Address: Am Schnittelberg 30, D-65812, Bad Soden, Germany, FOREIGN

TAN, Choon Kwang RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 01 Jan 2014
Country of Residence: France
Date of birth: April 1961
Address: 120, Rue Jean Jaures, Levallois Perret, 92532, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1993
Resigned on: 21 Jan 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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