FRASERS PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

FRASERS PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRASERS PROJECTS LIMITED was incorporated 41 years ago on 29/10/1982 and has the registered number: 01674543. The accounts status is FULL and accounts are next due on 30/06/2024.

FRASERS PROJECTS 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 / 9 30/09/2022 30/06/2024

Registered Office

95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAIRBRIAR PROJECTS LIMITED (until 08/03/2008)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

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 GUY THOMAS CHRISTOPHER MORGAN May 1970 British Director 2020-01-20 CURRENT
PETER VICTOR NESBITT Jun 1946 British Director RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Secretary RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Secretary 1998-02-11 UNTIL 2005-09-01 RESIGNED
GORDON NICHOLSON WRIGHT Jan 1952 Secretary 1993-07-30 UNTIL 1998-02-11 RESIGNED
MR SENG KHOON NG Jan 1962 British Secretary 2007-04-27 UNTIL 2019-12-12 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2005-02-22 UNTIL 2006-03-02 RESIGNED
RUSSELL CHARLES WOODEN Aug 1946 British Director 2002-01-02 UNTIL 2005-08-18 RESIGNED
RICHARD CECIL WOOD-PENN Jun 1944 British Director RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2002-06-18 UNTIL 2003-04-11 RESIGNED
PHILIP VAN REYK Sep 1958 British Director 1992-12-14 UNTIL 2004-04-05 RESIGNED
DAVID HAMILTON REES Feb 1941 British Director RESIGNED
DR STANLEY SWEE HAN QUEK Jun 1949 Singaporean Director 2007-04-27 UNTIL 2017-09-20 RESIGNED
MR SENG KHOON NG Jan 1962 British Director 2018-05-16 UNTIL 2019-12-12 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2005-09-01 UNTIL 2010-09-01 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 1993-02-26 UNTIL 1995-06-16 RESIGNED
DEREK WILLIAM HANKINSON May 1940 British Director 1993-02-26 UNTIL 1998-02-11 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2005-09-01 UNTIL 2006-12-21 RESIGNED
MR SIMON JOHN PATRICK LEAR Oct 1969 British Director 2006-12-21 UNTIL 2018-04-27 RESIGNED
ROBERT MICHAEL FIDOCK Jul 1963 British Director 2000-11-16 UNTIL 2001-04-13 RESIGNED
IAN LOUIS FARNES Aug 1938 British Director RESIGNED
REMO DIPRE Aug 1934 British Director RESIGNED
MR KHONG SHOONG CHIA Apr 1971 Singaporean Director 2009-09-01 UNTIL 2019-02-15 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Director 1998-02-19 UNTIL 2007-04-27 RESIGNED
GORDON NICHOLSON WRIGHT Jan 1952 Director 1993-02-26 UNTIL 2001-10-31 RESIGNED
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-01 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frasers Property (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASERS FB (HOUSE) LIMITED LONDON ENGLAND Voluntary... DORMANT 68100 - Buying and selling of own real estate
PEGBAINE TETBURY STEEL LIMITED MANCHESTER Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
FRASERS FB (UK) G LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BCP REALISATIONS (2008) LIMITED LEEDS Active FULL 2661 - Manufacture concrete goods for construction
FRASERS MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FRASERS HOMES (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS FB (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS RIVERSIDE QUARTER LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LDC (CONSTRUCTION TWO) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUMIERE LEEDS LP (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FRASERS PROPERTY (UK) LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CITY ROAD DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
FRASERS INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FRASERS VENTURES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FULHAM DEVELOPMENTS HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BH REALISATIONS (2008) LIMITED EDINBURGH Dissolved... FULL 7415 - Holding Companies including Head Offices
FRASERS (BROWN STREET) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects

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FHT EUROPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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FRASERS PROPERTY ADVISORY (UK) LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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