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 - LONDON

This company is listed in the following categories:
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)
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

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AVIEMORE HILLINGTON 2013 NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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