R. FRASER PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

R. FRASER PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R. FRASER PROPERTIES LIMITED was incorporated 2 years ago on 30/06/2021 and has the registered number: 13485673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

R. FRASER PROPERTIES 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 / 4 30/04/2023 31/01/2025

Registered Office

3RD FLOOR, 10
LONDON
EC2N 2DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
R. FRASER PROPERTIES LTD (until 02/08/2021)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS HOWARD WILSON FRASER Feb 1992 British Director 2021-07-22 CURRENT
IRIS FRASER Jan 1961 British Director 2023-01-25 CURRENT
MICHAEL DUKE Aug 1959 British Director 2021-06-30 UNTIL 2021-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Fraser 2024-03-28 1/1961 Maldon   Significant influence or control
R.Fraser Holdings Limited 2023-06-28 London   Ownership of shares 75 to 100 percent
Mr Ross Howard Wilson Fraser 2021-07-22 2/1992 London   Significant influence or control
Fd Secretarial Ltd 2021-06-30 - 2021-07-22 Finchley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
R._FRASER_PROPERTIES_LIMI - Accounts 2023-12-13 30-04-2023 £18,393 equity
R._FRASER_PROPERTIES_LIMI - Accounts 2023-01-26 30-04-2022 £7,087 equity

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