Company information:
Fb Holdings 2017 Limited (No: 07463939)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 12-Aug-2010
Accounts Next Due: 30-Jun-2018
Next Confirmation Statement Due: 22-Dec-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NATASHA KATE PESICKA ( DOB: Sep-1979 From: Dec-2010 )
Current Director: OLIVER JAMES SPARK ( DOB: Jan-1967 From: Apr-2013 )
Current Director: CHARLES COLIN WADE ( DOB: Mar-1949 From: Dec-2010 )
Current Director: JEMIMA ELIZABETH WADE ( DOB: Jan-1952 From: Dec-2010 )
Current Director: DANIEL ANTHONY LAMPLUGH WADE ( DOB: Nov-1976 From: Dec-2010 )
Current Secretary: JOHN ANTHONY HIGTON ( From: Dec-2010 )
Resigned Director: DAVID HUGH BERRY ( DOB: Mar-1958 From: Sep-2011 To: Jun-2018 )
Resigned Director: ADAM SHIELDS BLACK ( DOB: Jul-1968 From: Apr-2011 To: Mar-2013 )
Resigned Director: MATTHEW CHARLES EMERSON ( DOB: Sep-1966 From: Jan-2015 To: Jun-2015 )
Resigned Director: JAMES PAUL MAURICE FLUDE ( From: Sep-2011 To: Jan-2015 )
Resigned Director: DANIEL NANKIVELL PRICE ( DOB: Oct-1964 From: Oct-2016 To: Jun-2018 )
Resigned Director: FRANCA ROGULSKA ( From: Sep-2011 To: May-2014 )
Persons of Significant Control:
Mr Charles Colin Wade, The Shard 32 London Bridge Street, London, SE1 9SG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)