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FRASERS INVESTMENTS (UK) LIMITED

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

This company is commonly known as Frasers Investments (uk) Limited. The company was founded 18 years ago and was given the registration number 06026912. The firm's registered office is in LONDON. You can find them at 95 Cromwell Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRASERS INVESTMENTS (UK) LIMITED
Company Number:06026912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director17 January 2020Active
95, Cromwell Road, London, England, SW7 4DL

Director15 February 2019Active
1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX

Secretary13 December 2006Active
95, Cromwell Road, London, England, SW7 4DL

Secretary27 April 2007Active
30 Old Burlington Street, London, W1S 3NL

Corporate Secretary13 December 2006Active
4a, Melville Street, Edinburgh, United Kingdom, EH3 7NS

Corporate Secretary27 April 2007Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Corporate Secretary01 September 2010Active
6 Fleming Close, Farnborough, GU14 8BT

Director13 December 2006Active
438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958

Director01 September 2009Active
438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958

Director22 November 2007Active
95, Cromwell Road, London, England, SW7 4DL

Director27 April 2018Active
438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958

Director27 April 2007Active
81, Cromwell Road, London, SW7 5BW

Director27 April 2007Active
81, Cromwell Road, London, SW7 5BW

Director13 December 2006Active
Appletree House, 2 Harvest Close, Strensall, York, YO32 5SA

Director27 April 2007Active
#21-00 Alexandra Point, 438 Alexandra Road, Singapore 119958, Singapore,

Director15 November 2016Active
9 Warrington Crescent, London, W9 1ED

Director24 January 2007Active
Old Orchard Cottage, Church Lane, Charlton On Otmoor, OX5 2UA

Director27 April 2008Active

People with Significant Control

Frasers Property (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:81, Cromwell Road, London, England, SW7 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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