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F-R PROPERTIES (UK) LIMITED

Company summary

Company number: 04017568
Status: DISSOLVED
Incorporated / age: 20 June 200014 years
Registered office: Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:03 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
Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Non-trading company
Previous company names
BIRDPLACE 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
FIELD, Teresa ACTIVE	Secretary	01 Dec 2008				Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
ROWLEY, Jeremy ACTIVE	Director	01 Sep 2011		England	April 1961	Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
LYALL, William RESIGNED	Secretary	05 Jul 2001	02 Dec 2008			8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jun 2000	05 Jul 2001			10 Upper Bank Street, London, E14 5JJ
ARMANEES, Patricia Helen RESIGNED	Director	18 Aug 2000	06 May 2003		February 1964	246 Cedar Grove Drive, St Charles 63304, Missouri, Usa
BAUER, Carl Thomas RESIGNED	Director	18 Aug 2000	31 Dec 2008		December 1945	610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN
CHAPMAN, Peter George RESIGNED	Director	28 Aug 2001	25 Aug 2009		December 1952	10 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
FINDLEY, Neale Preston RESIGNED	Director	28 Aug 2001	01 Sep 2011	England	March 1961	Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX, United Kingdom
LAMBOLEY JR, Harold Joseph RESIGNED	Director	18 Aug 2000	01 Jul 2013	Usa	December 1947	2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL, U.K.
LAYTON, Matthew Robert RESIGNED	Nominee Director	20 Jun 2000	18 Aug 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	20 Jun 2000	18 Aug 2000		February 1943	89 Thurleigh Road, London, SW12 8TY

ROWLEY, Jeremy ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: England
Date of birth: April 1961
Address: Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

LYALL, William RESIGNED
Role: Secretary
Appointed on: 05 Jul 2001
Resigned on: 02 Dec 2008
Address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ

ARMANEES, Patricia Helen RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 06 May 2003
Date of birth: February 1964
Address: 246 Cedar Grove Drive, St Charles 63304, Missouri, Usa

BAUER, Carl Thomas RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Dec 2008
Date of birth: December 1945
Address: 610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN

CHAPMAN, Peter George RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 25 Aug 2009
Date of birth: December 1952
Address: 10 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD

FINDLEY, Neale Preston RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: March 1961
Address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX, United Kingdom

LAMBOLEY JR, Harold Joseph RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 01 Jul 2013
Country of Residence: Usa
Date of birth: December 1947
Address: 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL, U.K.

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 2000
Resigned on: 18 Aug 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY