FRASERS HOSPITALITY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FRASERS HOSPITALITY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRASERS HOSPITALITY (UK) LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04119290. The accounts status is GROUP and accounts are next due on 30/06/2024.

FRASERS HOSPITALITY (UK) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

3RD FLOOR
LONDON
SW7 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRASER RESIDENCES LIMITED (until 27/10/2006)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHIN FEN EU Jul 1971 Singaporean Director 2023-09-26 CURRENT
MRS REBECCA HOLLANTS VAN LOOCKE Aug 1963 British Director 2023-02-28 CURRENT
MR KHONG SHOONG CHIA Apr 1971 Singaporean Director 2009-09-01 CURRENT
MR BOON KIONG CHAN Jul 1962 Singaporean Director 2020-08-19 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2005-09-01 UNTIL 2010-09-01 RESIGNED
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-01 UNTIL 2011-07-31 RESIGNED
DIANA NDIRWA British Secretary 2011-04-01 UNTIL 2023-09-26 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Secretary 2001-02-21 UNTIL 2005-09-01 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2000-12-04 UNTIL 2001-02-21 RESIGNED
MR SENG KHOON NG Jan 1962 British Secretary 2007-04-27 UNTIL 2011-04-01 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2000-12-04 UNTIL 2001-02-21 RESIGNED
DR STANLEY SWEE HAN QUEK Jun 1949 Singaporean Director 2001-09-28 UNTIL 2011-04-01 RESIGNED
PHILIP VAN REYK Sep 1958 British Director 2001-02-21 UNTIL 2004-04-05 RESIGNED
JEFFREY WAH YONG HENG Jul 1945 Singaporean Director 2002-07-02 UNTIL 2004-09-30 RESIGNED
SUSAN THERESA NICKLEN Oct 1961 British Director 2001-01-03 UNTIL 2001-09-28 RESIGNED
MR SENG KHOON NG Jan 1962 British Director 2007-04-27 UNTIL 2011-04-01 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2001-09-28 UNTIL 2006-03-02 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2006-03-02 UNTIL 2006-12-21 RESIGNED
EE SENG LIM Jun 1951 Singaporean Director 2006-02-23 UNTIL 2009-09-01 RESIGNED
MR SIMON JOHN PATRICK LEAR Oct 1969 British Director 2006-12-21 UNTIL 2007-04-27 RESIGNED
PENG SUM CHOE Jul 1960 Singaporean Director 2001-09-28 UNTIL 2019-05-15 RESIGNED
MEEI FOON FOO Feb 1974 Singaporean Director 2019-05-15 UNTIL 2020-08-19 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Director 2001-02-21 UNTIL 2001-09-28 RESIGNED
MR MARK NICHOLAS BALCHIN Jan 1957 Director 2003-04-22 UNTIL 2007-04-27 RESIGNED
MR GUSTAAF FRANCISCUS JOSEPH BAKKER Mar 1961 Dutch Director 2007-04-27 UNTIL 2023-09-26 RESIGNED
MR BRUCE LAYLAND WALKER Sep 1965 British Director 2001-09-28 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Khunying Wanna Sirivadhanabhakdi 2016-04-06 8/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Charoen Sirivadhanabhakdi 2016-04-06 5/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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