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 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
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)
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 |