FRASERS INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FRASERS INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRASERS INVESTMENTS (UK) LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06026912. The accounts status is FULL and accounts are next due on 30/06/2024.

FRASERS INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
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 30/06/2024

Registered Office

95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRASERS EUROPA LIMITED (until 14/02/2008)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2020-01-17 CURRENT
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2019-02-15 CURRENT
MR SENG KHOON NG Jan 1962 British Director 2007-04-27 UNTIL 2019-12-12 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Secretary 2006-12-13 UNTIL 2007-04-27 RESIGNED
MR SENG KHOON NG Jan 1962 British Secretary 2007-04-27 UNTIL 2019-12-12 RESIGNED
EE SENG LIM Jun 1951 Singaporean Director 2007-04-27 UNTIL 2016-11-15 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2007-01-24 UNTIL 2007-04-27 RESIGNED
MR PANOTE SIRIVADHANABHAKDI Oct 1977 Thai Director 2016-11-15 UNTIL 2018-04-27 RESIGNED
MR PAUL RICHARDSON May 1964 British Director 2007-04-27 UNTIL 2008-06-18 RESIGNED
DR STANLEY SWEE HAN QUEK Jun 1949 Singaporean Director 2006-12-13 UNTIL 2017-04-01 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2006-12-13 UNTIL 2006-12-13 RESIGNED
PENG SUM CHOE Jul 1960 Singaporean Director 2007-11-22 UNTIL 2010-12-23 RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2018-04-27 UNTIL 2019-02-15 RESIGNED
MR KHONG SHOONG CHIA Apr 1971 Singaporean Director 2009-09-01 UNTIL 2019-02-15 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Director 2006-12-13 UNTIL 2007-01-24 RESIGNED
MR ALASTAIR THOMAS Jun 1962 British Director 2008-04-27 UNTIL 2009-09-01 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FAIRDACE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRASERS LUMIERE LEEDS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LUMIERE LEEDS LP (NO. 2) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FRASERS VENTURES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BYLINE GROUP LIMITED OVER NORTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRASERS ST GILES STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
AT LAND AND PROPERTY LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ATL AND P CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OXFORD PROPERTY RESOURCES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OXFORD PROPERTY ADVISORS LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OXFORD PROPERTY CAPITAL LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRASERS (BROWN STREET) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
FRASERS HAMILTON (SHRUBHILL) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALMAISON (CHART SQUARE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON BRAND LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MALMAISON (OXFORD) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MALMAISON AND HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON ABERDEEN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW LIGHT HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MHDV HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.