FRASERS BUCKSWOOD GRANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRASERS BUCKSWOOD GRANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FRASERS BUCKSWOOD GRANGE LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05810609. The accounts status is DORMANT.
FRASERS BUCKSWOOD GRANGE LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05810609. The accounts status is DORMANT.
FRASERS BUCKSWOOD GRANGE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
3RD FLOOR, 95
LONDON
SW7 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUCKSWOOD GRANGE LIMITED (until 14/02/2008)
BUCKSWOOD GRANGE LIMITED (until 14/02/2008)
DWSCO 2670 LIMITED (until 08/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2022 | 23/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2020-01-20 | CURRENT |
DENTONS DIRECTORS LIMITED | Corporate Director | 2006-05-09 UNTIL 2006-10-04 | RESIGNED | ||
VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-01 UNTIL 2011-07-31 | RESIGNED | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-04-27 UNTIL 2010-09-01 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2006-05-09 UNTIL 2006-10-04 | RESIGNED | ||
DR STANLEY SWEE HAN QUEK | Jun 1949 | Singaporean | Director | 2007-04-27 UNTIL 2017-08-01 | RESIGNED |
MR SENG KHOON NG | Jan 1962 | British | Director | 2019-04-03 UNTIL 2020-01-20 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2006-10-04 UNTIL 2007-01-24 | RESIGNED |
MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2007-01-24 UNTIL 2018-07-31 | RESIGNED |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Secretary | 2006-10-04 UNTIL 2007-04-27 | RESIGNED | |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Director | 2006-10-04 UNTIL 2007-04-27 | RESIGNED | |
MR SENG KHOON NG | Jan 1962 | British | Secretary | 2007-04-27 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frasers Property (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FRASERS BUCKSWOOD GRANGE LIMITED | 2020-06-24 | 30-09-2019 | £100 Cash £100 equity |