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FRASERS IMPERIAL PLACE LIMITED

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

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.

Company Information

Name:FRASERS IMPERIAL PLACE LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:95 Cromwell Road, London, England, SW7 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Cromwell Road, London, England, SW7 4DL

Director27 April 2018Active
95, Cromwell Road, London, England, SW7 4DL

Director20 January 2020Active
95, Cromwell Road, London, England, SW7 4DL

Secretary06 November 2007Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary02 July 2007Active
4a, Melville Street, Edinburgh, Scotland, EH3 7NS

Corporate Secretary05 September 2008Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Corporate Secretary01 September 2010Active
81, Cromwell Road, London, SW7 5BW

Director06 November 2007Active
95, Cromwell Road, London, England, SW7 4DL

Director16 May 2018Active
81, Cromwell Road, London, SW7 5BW

Director06 November 2007Active
One Fleet Place, London, EC4M 7WS

Corporate Director02 July 2007Active

People with Significant Control

Frasers Property (Uk) Limited
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:95, Cromwell Road, London, England, SW7 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frasers Centrepoint Limited
Notified on:12 November 2016
Status:Active
Country of residence:Singapore
Address:438 Alexandra Road, #2-00 Alexandra Point, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-01-20Officers

Appoint person director company with name date.

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2019-12-16Officers

Termination secretary company with name termination date.

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2019-12-16Officers

Termination director company with name termination date.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-24Persons with significant control

Notification of a person with significant control.

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2019-11-24Persons with significant control

Cessation of a person with significant control.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-02-16Gazette

Gazette filings brought up to date.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-01Officers

Appoint person director company with name date.

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2018-05-01Address

Change registered office address company with date old address new address.

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2018-05-01Officers

Termination director company with name termination date.

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2018-02-10Gazette

Gazette filings brought up to date.

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2018-02-08Accounts

Accounts with accounts type dormant.

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