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.
Name | : | FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD |
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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 | : |
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Registered Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 01 July 2021 | Active |
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 26 September 2023 | Active |
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 28 February 2023 | Active |
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Secretary | 03 September 2012 | Active |
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 03 September 2012 | Active |
438, Alexandra Road, #21-00, Alexandra Point 119958, Singapore, Singapore, | Director | 03 September 2012 | Active |
438, Alexandra Road, #21-00, Alexandra Point 119958, Singapore, Singapore, | Director | 03 September 2012 | Active |
438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore, | Director | 15 May 2019 | Active |
438 Alexandra Road, #21-00 Alexandra Point, Singapore 119958, Singapore, | Director | 15 November 2016 | Active |
438 Alexandra Road, #21-00, Alexandra Point, Singapore 119958, Singapore, | Director | 30 June 2014 | Active |
Khunying Wanna Sirivadhanabhakdi | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Charoen Sirivadhanabhakdi | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-28 | Officers | Change person director company with change date. | Download |
2023-09-28 | Officers | Appoint person director company with name date. | Download |
2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
2023-09-28 | Officers | Termination director company with name termination date. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type full. | Download |
2023-03-03 | Officers | Appoint person director company with name date. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type full. | Download |
2021-09-05 | Accounts | Accounts with accounts type full. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Officers | Termination director company with name termination date. | Download |
2021-07-28 | Officers | Appoint person director company with name date. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-02 | Accounts | Accounts with accounts type full. | Download |
2019-12-30 | Officers | Termination director company with name termination date. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type full. | Download |
2019-05-23 | Officers | Appoint person director company with name date. | Download |
2019-05-23 | Officers | Termination director company with name termination date. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type full. | Download |
2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-22 | Officers | Change person director company with change date. | Download |
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