FRAISTHORPE (HOLDING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRAISTHORPE (HOLDING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FRAISTHORPE (HOLDING) LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09785676. The accounts status is SMALL.
FRAISTHORPE (HOLDING) LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09785676. The accounts status is SMALL.
FRAISTHORPE (HOLDING) LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2020 | 29/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2016-09-30 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2018-08-01 | CURRENT |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2016-09-30 | CURRENT |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-09-30 | CURRENT |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
MS NATALIA PARASKEVOPOULOU | Jul 1983 | Greek | Director | 2017-11-29 UNTIL 2018-06-25 | RESIGNED |
MICHAEL LUDWIG KOHN | Feb 1983 | German | Director | 2015-11-04 UNTIL 2016-02-09 | RESIGNED |
MISS KATY ELIZABETH HOGG | Oct 1980 | British | Director | 2015-09-21 UNTIL 2016-09-30 | RESIGNED |
DAVID GOODWIN | Aug 1987 | British | Director | 2016-09-30 UNTIL 2017-11-29 | RESIGNED |
MARK STANTON EVANS | Mar 1972 | British | Director | 2015-09-21 UNTIL 2016-09-30 | RESIGNED |
SHARNA LUDLOW | Secretary | 2016-09-30 UNTIL 2018-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Energy Partnerships Holdings Limited | 2019-05-09 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Caicias Energy Limited | 2016-11-09 - 2019-05-09 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Baywa R.E. Uk Limited | 2016-04-06 - 2016-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |