Company information:
Fcb 1293 Limited (No: 03570213)
Address: C/O MYRUS SMITH NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Status: Active
Incorporated: 26-May-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FREDERIC JOSEPH RAFFRAY ( DOB: Feb-1966 From: May-2009 )
Current Director: DIDIER MARCEL JOSEPH RAFFRAY ( DOB: May-1967 From: May-2009 )
Current Director: DIDIER MARCEL JOSEPH RAFFRAY ( DOB: May-1967 From: May-2009 )
Current Secretary: MARIA AMELIE JACQUELINE RAFFRAY ( DOB: Dec-1938 From: Jul-2002 )
Resigned Director: NICHOLAS PETER HUTLEY ( DOB: Sep-1958 From: Jun-1998 To: Jul-2002 )
Resigned Director: PETER WILLIAM HUTLEY ( DOB: Dec-1926 From: Mar-1999 To: Jul-2002 )
Resigned Director: EDWARD THOMAS WILLIAM HUTLEY ( DOB: Apr-1962 From: Feb-2001 To: Jul-2002 )
Resigned Director: LEGIST DIRECTORS LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: GEORGES JOSEPH RAFFRAY ( DOB: Jun-1935 From: Jul-2002 To: May-2009 )
Resigned Secretary: ANGELA COLEBY ( From: Mar-2001 To: Jul-2002 )
Resigned Secretary: BRIAN EVANS ( DOB: May-1936 From: Jun-1998 To: Oct-1999 )
Resigned Secretary: PAMELA CHERYL HOWIE ( From: Oct-1999 To: Feb-2001 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: May-1998 To: Jun-1998 )
Persons of Significant Control:
Greensea Properties Limited, C/O Myrus Smith, Norman House 8burnell Road, Sutton, Surrey, SM1 4BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 775,000 | 827,692 | 827,692 | 827,692 | 827,692 | 827,692 | 775000.0,827692.0,827692.0,827692.0,827692.0,827692.0 |
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 775,000 | 827,692 | 827,692 | 827,692 | 827,692 | 827,692 | 775000.0,827692.0,827692.0,827692.0,827692.0,827692.0 |
| Current assets | 15,706 | 100,211 | 149,007 | 197,733 | 259,256 | 332,104 | 15706.0,100211.0,149007.0,197733.0,259256.0,332104.0 |
| Current assets / Debtors | 15,706 | 23,037 | 6,674 | 5,560 | 17,001 | 43,299 | 15706.0,23037.0,6674.0,5560.0,17001.0,43299.0 |
| Current assets / Cash at bank and on hand | 77,174 | 142,333 | 192,173 | 242,255 | 288,805 | 0.0,77174.0,142333.0,192173.0,242255.0,288805.0 | |
| Net current assets (liabilities) | -756,472 | -683,658 | -602,866 | -567,754 | -520,886 | -496,762 | -756472.0,-683658.0,-602866.0,-567754.0,-520886.0,-496762.0 |
| Total assets less current liabilities | 18,528 | 144,034 | 224,826 | 259,938 | 306,806 | 330,930 | 18528.0,144034.0,224826.0,259938.0,306806.0,330930.0 |
| Equity / share capital and reserves | 18,528 | 144,034 | 224,826 | 259,938 | 306,806 | 330,930 | 18528.0,144034.0,224826.0,259938.0,306806.0,330930.0 |