ROBERT FRASER MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT FRASER MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROBERT FRASER MARINE LIMITED was incorporated 27 years ago on 18/07/1996 and has the registered number: 03226588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROBERT FRASER MARINE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER ONE
LONDON
E15 4HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROBERT FRASER ASSETS LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JACK EMSON Jul 1941 British Director 1997-04-04 CURRENT
MR NICHOLAS DAVID PILBROW Sep 1943 British Director 2007-06-15 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-18 UNTIL 1996-07-18 RESIGNED
WILLIAM ROBERT STARKEY Jun 1946 British Director 1996-08-09 UNTIL 1997-04-04 RESIGNED
HUGH PATRICK O'NEILL May 1936 British Director 1996-08-09 UNTIL 1997-04-04 RESIGNED
MR HENRY JAMES EMSON Nov 1980 British Director 2011-07-13 UNTIL 2014-08-27 RESIGNED
MS CATHERINE LUCY HUDSON Jan 1966 British Director 2009-05-18 UNTIL 2015-11-01 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 1996-07-18 UNTIL 1996-09-27 RESIGNED
MR HENRY JAMES EMSON Nov 1980 British Director 2015-12-02 UNTIL 2016-09-20 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Director 1996-07-18 UNTIL 1996-09-27 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Director 1997-04-04 UNTIL 2014-04-01 RESIGNED
GWILYM OWEN ASHWORTH Mar 1956 British Director 2009-05-18 UNTIL 2010-08-09 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-07-18 UNTIL 1996-07-18 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 1996-07-18 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Fraser Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Colin Jack Emson 2016-04-06 7/1941 London   Significant influence or control
Robert Fraser Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RF&P LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EIGHT P.C. LIMITED STANMORE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EMSON & DUDLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROBERT FRASER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EQUAL PARTNERS UK LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
THE GENERAL SUPPLY COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CULLINAN DIAMONDS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
EQUAL PARTNERS INVESTMENT LIMITED EAST GRINSTEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELLENBOROUGH PARK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KOKBULAK RESOURCES PLC LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
POWER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LOCO SPORTS LIMITED HIGH WYCOMBE ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BLOGILICIOUS LTD TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MODULAR BIOFUEL SOLUTIONS LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
SANTORINI INTERNATIONAL TRADING LIMITED EAST GRINSTEAD UNITED KINGDOM Dissolved... DORMANT 46760 - Wholesale of other intermediate products
THE GREAT RESERVE LIMITED WIGAN UNITED KINGDOM Active MICRO ENTITY 02100 - Silviculture and other forestry activities
ROBERT FRASER & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ARGYLE TRUST LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROBERT_FRASER_MARINE_LIMI - Accounts 2023-09-19 31-12-2022 £137,600 equity
ROBERT_FRASER_MARINE_LIMI - Accounts 2022-09-27 31-12-2021 £137,600 equity
ROBERT_FRASER_MARINE_LIMI - Accounts 2021-10-14 31-12-2020 £137,600 equity
ROBERT_FRASER_MARINE_LIMI - Accounts 2020-09-26 31-12-2019 £137,600 equity
ROBERT_FRASER_MARINE_LIMI - Accounts 2019-09-28 31-12-2018 £137,600 equity
ROBERT_FRASER_MARINE_LIMI - Accounts 2018-09-28 31-12-2017 £137,600 equity
ROBERT_FRASER_MARINE_LIMI - Accounts 2017-09-28 31-12-2016
Abbreviated Company Accounts - ROBERT FRASER MARINE LIMITED 2016-10-01 31-12-2015 £130,600 equity
Abbreviated Company Accounts - ROBERT FRASER MARINE LIMITED 2015-10-01 31-12-2014 £130,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORY VICTORIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICHMOND FILM SERVICES LIMITED LONDON ENGLAND Active DORMANT 77291 - Renting and leasing of media entertainment equipment
R & C PROPERTY MANAGERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTALT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTALT PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KESTON HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOLDSURE LIMITED LONDON Active DORMANT 99999 - Dormant Company
DIGITIE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MV DEVELOPMENTS (LONDON) 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEPSTOW MANAGEMENT LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.