FRASERS HOSPITALITY (UK) LIMITED

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

This company is commonly known as Frasers Hospitality (uk) Limited. The company was founded 24 years ago and was given the registration number 04119290. 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 (UK) LIMITED
Company Number	:	04119290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2000
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 Information	Role	Appointed	Status
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL	Director	19 August 2020	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
6 Fleming Close, Farnborough, GU14 8BT	Secretary	21 February 2001	Active
5 Chancery Lane, London, WC2A 1LF	Nominee Secretary	04 December 2000	Active
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL	Secretary	01 April 2011	Active
81 Cromwell Road, London, SW7 5BW	Secretary	27 April 2007	Active
4a, Melville Street, Edinburgh, United Kingdom, EH3 7NS	Corporate Secretary	01 September 2005	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Corporate Secretary	01 September 2010	Active
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL	Director	27 April 2007	Active
6 Fleming Close, Farnborough, GU14 8BT	Director	22 April 2003	Active
6 Fleming Close, Farnborough, GU14 8BT	Director	21 February 2001	Active
438, Alexandra Road, #21-00 Alexandra Point, Singapore, Singapore, 119958	Director	01 September 2009	Active
438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958	Director	28 September 2001	Active
5 Chancery Lane, London, WC2A 1LF	Nominee Director	04 December 2000	Active
3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL	Director	15 May 2019	Active
60 Chuan Garden, Singapore, Singapore, FOREIGN	Director	02 July 2002	Active
2 Orchard Road, St Margarets, TW1 1LY	Director	21 December 2006	Active
56 Lorong Melayu, Sinapore,	Director	23 February 2006	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	02 March 2006	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Director	28 September 2001	Active
81, Cromwell Road, London, SW7 5BW	Director	27 April 2007	Active
10 Broomfield Gate, Slough, SL2 1HH	Director	03 January 2001	Active
81, Cromwell Road, London, SW7 5BW	Director	28 September 2001	Active
Cherry Tree House, Chequers Lane, Eversley, RG27 0NT	Director	21 February 2001	Active
59 Chiswick Staithe, Hartington Road, London, W4 3TP	Director	28 September 2001	Active

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

FRASERS HOSPITALITY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement