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FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD

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

This company is commonly known as Frasers Hospitality Frankfurt Investments Ltd. The company was founded 11 years ago and was given the registration number 08198663. 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 FRANKFURT INVESTMENTS LTD
Company Number:08198663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2012
End of financial year:30 September 2022
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

Secretary03 September 2012Active
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL

Director03 September 2012Active
438, Alexandra Road, #21-00, Alexandra Point 119958, Singapore, Singapore,

Director03 September 2012Active
438, Alexandra Road, #21-00, Alexandra Point 119958, Singapore, Singapore,

Director03 September 2012Active
438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore,

Director15 May 2019Active
438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore,

Director15 November 2016Active
438 Alexandra Road, #21-00, Alexandra Point, Singapore 119958, Singapore,

Director30 June 2014Active

People with Significant Control

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
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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type full.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type full.

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2021-09-05Accounts

Accounts with accounts type full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2019-12-30Officers

Termination director company with name termination date.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Accounts

Accounts with accounts type full.

Download
2019-05-23Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type full.

Download
2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Persons with significant control

Change to a person with significant control.

Download
2018-05-22Officers

Change person director company with change date.

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