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FRASERS HOSPITALITY BERLIN INVESTMENTS LTD

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

This company is commonly known as Frasers Hospitality Berlin Investments Ltd. The company was founded 10 years ago and was given the registration number 09088689. The firm's registered office is in LONDON. You can find them at 3rd Floor, 95 Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
Company Number:09088689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL

Director01 July 2021Active
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL

Director26 September 2023Active
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL

Director28 February 2023Active
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL

Secretary16 June 2014Active
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL

Director16 June 2014Active
438 Alexandra Road, #21-00, Alexandra Point, Singapore 119958, Singapore,

Director16 June 2014Active
438 Alexandra Road, #21-00, Alexandra Point, Singapore 119958, Singapore,

Director16 June 2014Active
438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore,

Director15 May 2019Active

People with Significant Control

Charoen Sirivadhanabhakdi
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:Thai
Country of residence:United Kingdom
Address:3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Khunying Wanna Sirivadhanabhakdi
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:Thai
Country of residence:United Kingdom
Address:3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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