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FRASERS (CENTRAL HOUSE) LIMITED

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

This company is commonly known as Frasers (central House) Limited. The company was founded 9 years ago and was given the registration number 09957342. The firm's registered office is in LONDON. You can find them at 95 Cromwell Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRASERS (CENTRAL HOUSE) LIMITED
Company Number:09957342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:95 Cromwell Road, London, England, SW7 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Cromwell Road, London, England, SW7 4DL

Director27 April 2018Active
95, Cromwell Road, London, England, SW7 4DL

Director15 February 2019Active
95, Cromwell Road, London, England, SW7 4DL

Secretary18 January 2016Active
95, Cromwell Road, London, England, SW7 4DL

Director18 January 2016Active
81, Cromwell Road, London, United Kingdom, SW7 5BW

Director18 January 2016Active
95, Cromwell Road, London, England, SW7 4DL

Director16 May 2018Active

People with Significant Control

Mr Charoen Sirivadhanabhakidi
Notified on:18 January 2019
Status:Active
Date of birth:May 1944
Nationality:Thai
Country of residence:England
Address:95, Cromwell Road, London, England, SW7 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Wanna Sirivadhanabhakdi
Notified on:18 January 2019
Status:Active
Date of birth:August 1943
Nationality:Thai
Country of residence:England
Address:95, Cromwell Road, London, England, SW7 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Frasers Centrepoint Limited
Notified on:06 April 2016
Status:Active
Country of residence:Sinagpore
Address:438, Alexandra Point, Singapore, Sinagpore,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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