FRADLEY MASTER LIMITED - LONDON


Company Profile Company Filings

Overview

FRADLEY MASTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRADLEY MASTER LIMITED was incorporated 2 years ago on 15/06/2022 and has the registered number: 14173528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRADLEY MASTER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
77SA HOLDING LIMITED (until 09/02/2023)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES WHITE Apr 1976 British Director 2023-03-31 CURRENT
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2022-06-15 CURRENT
MR MARK GRAHAM HATCHER Sep 1975 British Director 2022-06-15 CURRENT
MRS SAMIA BEHAN Nov 1982 British Director 2022-09-22 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2022-06-15 CURRENT
MR WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2022-06-15 UNTIL 2022-09-22 RESIGNED
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2022-06-15 UNTIL 2023-03-31 RESIGNED
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2023-04-17 UNTIL 2024-01-01 RESIGNED
MRS PRISCILA DE MACEDO VEIGA DOS SANTOS Apr 1984 Brazilian Director 2024-01-01 UNTIL 2024-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aepep Iii Reit Limited 2022-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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