FRASIA PROPERTY (GP) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FRASIA PROPERTY (GP) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
FRASIA PROPERTY (GP) LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401720. The accounts status is FULL and accounts are next due on 30/09/2022.

FRASIA PROPERTY (GP) LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2022 27/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WINGROVE Mar 1967 British Director 2018-05-02 CURRENT
MISS MENG JIANG Aug 1987 Chinese Director 2021-02-09 CURRENT
MR XIAO TAO May 1982 Chinese Director 2015-10-30 UNTIL 2021-02-09 RESIGNED
MR GUOZHUO SUN Nov 1972 Chinese Director 2013-03-08 UNTIL 2016-07-13 RESIGNED
MR JAMES WINTRINGHAM OWEN Jul 1950 British Director 2013-02-13 UNTIL 2016-09-23 RESIGNED
MR JOHN OSBORN Jul 1967 British Director 2013-02-13 UNTIL 2015-10-01 RESIGNED
CINDY QIAN YANG MAYER Aug 1968 British Director 2013-03-08 UNTIL 2013-07-19 RESIGNED
MRS AMAL MOLLESENA DEL MONACO Jun 1973 Spanish Director 2013-02-13 UNTIL 2018-01-31 RESIGNED
CINDY QIAN YANG MAYER Aug 1968 British Director 2015-03-10 UNTIL 2021-02-09 RESIGNED
MINSI LIU Feb 1992 Chinese Director 2021-02-09 UNTIL 2021-05-13 RESIGNED
GUANGCAI LIU Jan 1982 Chinese Director 2013-03-08 UNTIL 2015-10-01 RESIGNED
MS CAN GUO Aug 1979 Chinese Director 2016-07-13 UNTIL 2021-02-09 RESIGNED
PHILIPPE DAMIEN PIERRE HUBERT MARIE DE MARTEL Apr 1977 French Director 2018-01-31 UNTIL 2021-02-09 RESIGNED
MR ADRIAN JAMES D'ENRICO Sep 1979 British Director 2015-10-30 UNTIL 2018-05-02 RESIGNED
MICHAEL CLIVE CROOKS Aug 1961 British Director 2013-07-19 UNTIL 2015-03-10 RESIGNED
MR IAN CHAPPELL Jan 1969 British Director 2016-09-23 UNTIL 2021-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Sa 2016-04-06 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
State Administration Of Foreign Exchange 2016-04-06 Beijing   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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