FRASERS PROPERTY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRASERS PROPERTY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRASERS PROPERTY (UK) LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402640. The accounts status is GROUP and accounts are next due on 30/06/2024.
FRASERS PROPERTY (UK) LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402640. The accounts status is GROUP and accounts are next due on 30/06/2024.
FRASERS PROPERTY (UK) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 HOLDINGS LIMITED (until 26/01/2007)
FAIRBRIAR HOLDINGS LIMITED (until 26/01/2007)
BIDFAIR LIMITED (until 07/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2021-01-27 | CURRENT |
MR PANOTE SIRIVADHANABHAKDI | Oct 1977 | Thai | Director | 2016-11-15 | CURRENT |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2018-04-16 | CURRENT |
MR KHONG SHOONG CHIA | Apr 1971 | Singaporean | Director | 2009-09-01 | CURRENT |
EE SENG LIM | Jun 1951 | Singaporean | Director | 2005-05-24 UNTIL 2016-11-15 | RESIGNED |
MR MARK NICHOLAS BALCHIN | Jan 1957 | Secretary | 2005-09-01 UNTIL 2007-04-27 | RESIGNED | |
ANDREW JOHN BLAIN | Apr 1966 | British | Secretary | 2005-03-23 UNTIL 2005-04-12 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2005-04-12 UNTIL 2005-09-01 | RESIGNED |
MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2006-12-21 UNTIL 2007-01-25 | RESIGNED |
MR PAUL RICHARDSON | May 1964 | British | Director | 2007-04-27 UNTIL 2008-06-18 | RESIGNED |
MR SENG KHOON NG | Jan 1962 | British | Secretary | 2007-04-27 UNTIL 2019-12-12 | RESIGNED |
MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2009-11-18 UNTIL 2010-12-23 | RESIGNED |
DR STANLEY SWEE HAN QUEK | Jun 1949 | Singaporean | Director | 2005-05-24 UNTIL 2017-05-01 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2005-04-12 UNTIL 2010-12-23 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2005-08-04 UNTIL 2006-12-21 | RESIGNED |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2005-04-12 UNTIL 2010-09-01 | RESIGNED | ||
MR SIMON JOHN PATRICK LEAR | Oct 1969 | British | Director | 2006-12-21 UNTIL 2007-01-25 | RESIGNED |
FRANK ALEXANDER FOWLIE | May 1976 | British | Director | 2005-03-23 UNTIL 2005-04-12 | RESIGNED |
CHAI SENG HO | Apr 1960 | Malaysian | Director | 2015-10-14 UNTIL 2016-11-30 | RESIGNED |
CHENG FONG HAN | Feb 1942 | Singaporean | Director | 2007-01-24 UNTIL 2007-10-08 | RESIGNED |
ANTHONY FOOK SENG CHEONG | Sep 1954 | Malaysian | Director | 2007-01-24 UNTIL 2014-09-30 | RESIGNED |
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2005-03-23 UNTIL 2005-04-12 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2007-01-25 UNTIL 2010-12-23 | 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 |
---|---|---|---|---|
Ms Wanna Sirivadhanabhakdi | 2019-04-06 | 8/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Charoen Sirivadhanabhakdi | 2019-04-06 | 5/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Frasers Centrepoint Limited | 2016-04-06 - 2019-04-06 | Singapore | Ownership of shares 75 to 100 percent |