FRASERS VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRASERS VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRASERS VENTURES LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06026916. The accounts status is FULL and accounts are next due on 30/06/2024.
FRASERS VENTURES LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06026916. The accounts status is FULL and accounts are next due on 30/06/2024.
FRASERS VENTURES 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 | 30/06/2024 |
Registered Office
95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2019-02-15 | CURRENT |
| MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2020-01-20 | CURRENT |
| 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 | ||
| 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 2018-04-26 | RESIGNED |
| MR PAUL RICHARDSON | May 1964 | British | Director | 2007-04-27 UNTIL 2008-06-18 | RESIGNED |
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2007-04-27 UNTIL 2010-09-01 | RESIGNED | ||
| MR SENG KHOON NG | Jan 1962 | British | Director | 2007-04-27 UNTIL 2019-12-12 | RESIGNED |
| MR KHONG SHOONG CHIA | Apr 1971 | Singaporean | Director | 2009-09-01 UNTIL 2019-02-15 | RESIGNED |
| MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2018-04-27 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frasers Property (Uk) Limited | 2016-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |