This company is commonly known as Frasers Imperial Place Limited. The company was founded 17 years ago and was given the registration number 06299577. The firm's registered office is in LONDON. You can find them at 95 Cromwell Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | FRASERS IMPERIAL PLACE LIMITED |
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Company Number | : | 06299577 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 2007 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 95 Cromwell Road, London, England, SW7 4DL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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95, Cromwell Road, London, England, SW7 4DL | Director | 27 April 2018 | Active |
95, Cromwell Road, London, England, SW7 4DL | Director | 20 January 2020 | Active |
95, Cromwell Road, London, England, SW7 4DL | Secretary | 06 November 2007 | Active |
One, Fleet Place, London, EC4M 7WS | Corporate Secretary | 02 July 2007 | Active |
4a, Melville Street, Edinburgh, Scotland, EH3 7NS | Corporate Secretary | 05 September 2008 | Active |
Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Corporate Secretary | 01 September 2010 | Active |
81, Cromwell Road, London, SW7 5BW | Director | 06 November 2007 | Active |
95, Cromwell Road, London, England, SW7 4DL | Director | 16 May 2018 | Active |
81, Cromwell Road, London, SW7 5BW | Director | 06 November 2007 | Active |
One Fleet Place, London, EC4M 7WS | Corporate Director | 02 July 2007 | Active |
Frasers Property (Uk) Limited | ||
Notified on | : | 01 November 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 95, Cromwell Road, London, England, SW7 4DL |
Nature of control | : |
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Frasers Centrepoint Limited | ||
Notified on | : | 12 November 2016 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | 438 Alexandra Road, #2-00 Alexandra Point, Singapore, Singapore, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-20 | Officers | Appoint person director company with name date. | Download |
2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
2019-12-16 | Officers | Termination director company with name termination date. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-16 | Gazette | Gazette filings brought up to date. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-05 | Gazette | Gazette notice compulsory. | Download |
2018-05-18 | Officers | Appoint person director company with name date. | Download |
2018-05-01 | Officers | Appoint person director company with name date. | Download |
2018-05-01 | Address | Change registered office address company with date old address new address. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
2018-02-10 | Gazette | Gazette filings brought up to date. | Download |
2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
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