FHT EUROPE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FHT EUROPE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FHT EUROPE ASSET MANAGEMENT LIMITED was incorporated 9 years ago on 28/05/2015 and has the registered number: 09612962. The accounts status is FULL and accounts are next due on 30/06/2024.

FHT EUROPE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

3RD FLOOR
LONDON
SW7 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHEE TEIK GAN Sep 1971 Singaporean Director 2020-08-19 CURRENT
MR QINGBIN LIU Apr 1981 Singaporean Director 2023-02-15 CURRENT
MRS REBECCA HOLLANTS VAN LOOCKE Aug 1963 British Director 2023-09-26 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-05-28 UNTIL 2023-09-30 RESIGNED
MR PIYA TRERUANGRACHADA Oct 1965 Thai Director 2015-05-28 UNTIL 2016-11-15 RESIGNED
MR COLIN HSIEN YANG LOW Jul 1976 Singaporean Director 2019-07-30 UNTIL 2021-04-10 RESIGNED
WOAN CHIOU LEE Jul 1974 Malaysian Director 2017-06-30 UNTIL 2018-03-08 RESIGNED
MR TECK CHUAN KOH Jan 1960 Singaporean Director 2019-07-30 UNTIL 2021-07-01 RESIGNED
MEEI FOON FOO Feb 1974 Singaporean Director 2016-12-05 UNTIL 2020-08-19 RESIGNED
MS CHIN FEN EU Jul 1971 Singaporean Director 2015-05-28 UNTIL 2019-07-30 RESIGNED
MS CHIN FEN EU Jul 1971 Singaporean Director 2021-04-10 UNTIL 2023-02-15 RESIGNED
PENG SUM CHOE Jul 1960 Singaporean Director 2015-05-28 UNTIL 2019-07-30 RESIGNED
MR GUSTAAF FRANCISCUS JOSEPH BAKKER Mar 1961 Dutch Director 2015-05-28 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charoen Sirivadhanabhakdi 2016-04-06 5/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Khunying Wanna Sirivadhanabhakdi 2016-04-06 8/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MALMAISON HOTEL DU VIN HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FAIRDACE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRASERS HOSPITALITY (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
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MALMAISON AND HOTEL DU VIN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FRASERS ST GILES STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MHDV HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FRASERS HOSPITALITY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P I HOTEL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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 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.