FRASERS (CENTRAL HOUSE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRASERS (CENTRAL HOUSE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRASERS (CENTRAL HOUSE) LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09957342. The accounts status is FULL and accounts are next due on 30/06/2024.
FRASERS (CENTRAL HOUSE) LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09957342. The accounts status is FULL and accounts are next due on 30/06/2024.
FRASERS (CENTRAL HOUSE) 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 |
|---|---|
| 17/01/2024 | 31/01/2025 |
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 | 2018-04-27 | CURRENT |
| MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2016-01-18 UNTIL 2018-04-27 | RESIGNED |
| MR KHONG SHOONG CHIA | Apr 1971 | Singaporean | Director | 2016-01-18 UNTIL 2019-02-15 | RESIGNED |
| SENG KHOON NG | Secretary | 2016-01-18 UNTIL 2019-12-12 | RESIGNED | ||
| MR SENG KHOON NG | Jan 1962 | British | Director | 2018-05-16 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Wanna Sirivadhanabhakdi | 2019-01-18 | 8/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Charoen Sirivadhanabhakidi | 2019-01-18 | 5/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Frasers Centrepoint Limited | 2016-04-06 - 2019-01-18 | Singapore | Ownership of shares 75 to 100 percent |