UKBizDB.co.uk

FRASER ST JAMES INVESTMENTS LIMITED

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

This company is commonly known as Fraser St James Investments Limited. The company was founded 12 years ago and was given the registration number 07661691. The firm's registered office is in SALTASH. You can find them at 5 Uplands, , Saltash, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRASER ST JAMES INVESTMENTS LIMITED
Company Number:07661691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Uplands, Saltash, Cornwall, PL12 4NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary08 June 2011Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director08 June 2011Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director08 June 2011Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director21 June 2023Active

People with Significant Control

Mr Iain Fraser Lovett
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Mortgage

Mortgage charge part release with charge number.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Address

Change registered office address company with date old address new address.

Download
2023-05-22Mortgage

Mortgage charge part both with charge number.

Download
2023-04-20Mortgage

Mortgage charge part release with charge number.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Mortgage

Mortgage satisfy charge full.

Download
2021-07-27Mortgage

Mortgage charge part release with charge number.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Incorporation

Memorandum articles.

Download
2021-04-20Resolution

Resolution.

Download
2021-04-20Capital

Capital name of class of shares.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-14Mortgage

Mortgage charge part release with charge number.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Mortgage

Mortgage charge part both with charge number.

Download
2019-10-28Mortgage

Mortgage charge part both with charge number.

Download
2019-10-09Mortgage

Mortgage satisfy charge full.

Download
2019-10-03Mortgage

Mortgage charge part both with charge number.

Download

Copyright © 2024. All rights reserved.