This company is commonly known as Fraser Brown Mackenna Ltd. The company was founded 24 years ago and was given the registration number 03817059. The firm's registered office is in . You can find them at 15-18 Featherstone Street, London, , . This company's SIC code is 71111 - Architectural activities.
| Name | : | FRASER BROWN MACKENNA LTD |
|---|---|---|
| Company Number | : | 03817059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15-18 Featherstone Street, London, EC1Y 8SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15-18 Featherstone Street, London, EC1Y 8SL | Secretary | 01 June 2017 | Active |
| 15-18 Featherstone Street, London, EC1Y 8SL | Director | 01 April 2014 | Active |
| 15-18 Featherstone Street, London, EC1Y 8SL | Director | 17 November 1999 | Active |
| 15-18 Featherstone Street, London, EC1Y 8SL | Director | 01 April 2014 | Active |
| 63 Ashmead Road, London, SE8 4DY | Secretary | 17 November 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 July 1999 | Active |
| Apartment 6, 31 Corsica Street, London, N5 1JT | Director | 17 November 1999 | Active |
| 1 Aritos Court, 1b Selborne Road, London, England, N14 7DD | Director | 03 May 2004 | Active |
| Flat 10 Block C Peabody Buildings, Southwark Street, London, SE1 0TR | Director | 01 April 2005 | Active |
| 5 Southdown Drive, Wimbledon, London, SW20 8EZ | Director | 01 April 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 July 1999 | Active |
| Mrs Amanda Jane Little | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | 15-18 Featherstone Street, EC1Y 8SL |
| Nature of control | : |
|
| Mr Angus John Duncan Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | 15-18 Featherstone Street, EC1Y 8SL |
| Nature of control | : |
|
| Mr Simon James Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 15-18 Featherstone Street, EC1Y 8SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-28 | Capital | Capital allotment shares. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Officers | Change person secretary company with change date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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