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ALEXANDER FRASER & SON,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Fraser & Son,limited. The company was founded 116 years ago and was given the registration number 00098627. The firm's registered office is in BRENTWOOD. You can find them at 1 St. James Road, , Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALEXANDER FRASER & SON,LIMITED
Company Number:00098627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1908
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 St. James Road, Brentwood, Essex, CM14 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. James Road, Brentwood, United Kingdom, CM14 4LH

Secretary30 June 2009Active
1, St. James Road, Brentwood, CM14 4LH

Director01 March 2017Active
1, St. James Road, Brentwood, United Kingdom, CM14 4LH

Director01 April 2001Active
1, St. James Road, Brentwood, United Kingdom, CM14 4LH

Director-Active
1, St. James Road, Brentwood, United Kingdom, CM14 4LH

Director02 August 2004Active
18 Oakhurst Drive, Wickford, SS12 0NN

Secretary21 February 1992Active
20 Balmoral Road, Gidea Park, Romford, RM2 5XD

Secretary-Active
52 Ebury Mews, London, SW1W 9NY

Director26 August 1994Active
39 Beltran Road, London, SW6 3AL

Director-Active
18 Oakhurst Drive, Wickford, SS12 0NN

Director-Active
58 Church Lane, Cheshunt, Waltham Cross, EN8 0DZ

Director01 June 2003Active
20 Balmoral Road, Gidea Park, Romford, RM2 5XD

Director-Active
1, St. James Road, Brentwood, United Kingdom, CM14 4LH

Director19 December 2011Active
49 Biggarsberd Road, Glenvista, Johannesburg, South Africa, 2058

Director24 June 1997Active
46 Kuprand Road, Discovery, Roodeport,

Director07 March 1994Active

People with Significant Control

Mr Ian David Wilson
Notified on:05 April 2018
Status:Active
Date of birth:August 1956
Nationality:British
Address:1, St. James Road, Brentwood, CM14 4LH
Nature of control:
  • Significant influence or control as firm
Kalembo Foundation
Notified on:06 April 2016
Status:Active
Country of residence:Lichtenstein
Address:Heiligkreuz 6, Li 8490, Vaduz, Lichtenstein,
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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