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FRASERS MANAGEMENT (UK) LIMITED

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

This company is commonly known as Frasers Management (uk) Limited. The company was founded 30 years ago and was given the registration number 02847139. 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 MANAGEMENT (UK) LIMITED
Company Number:02847139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1993
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

Director24 March 2021Active
95, Cromwell Road, London, England, SW7 4DL

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

Director15 February 2019Active
59, Riverside Court, Nine Elms Lane, London, SW8 5BY

Secretary27 September 1994Active
62 Westlands Way, Oxted, RH8 0ND

Secretary17 October 1995Active
101 Coldershaw Road, London, W13 9DU

Secretary27 April 2007Active
4a, Melville Street, Edinburgh, Scotland, EH3 7NS

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

Corporate Secretary01 September 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 August 1993Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary14 January 1994Active
59, Riverside Court, Nine Elms Lane, London, SW8 5BY

Director03 June 1994Active
14-A Hua Guan Avenue, Singapore, 589112, FOREIGN

Director18 October 1996Active
438, Alexandra Road, Apt 21-00 Alexandra Point, Singapore,

Director01 September 2009Active
3 Acacia Gardens, London, NW8 6AH

Director14 January 1994Active
81, Cromwell Road, London, SW7 5BW

Director27 April 2007Active
3 Toronto Road, Singapore, FOREIGN

Director30 September 2002Active
60 Chuan Garden, Singapore, Singapore, FOREIGN

Director03 April 2002Active
60 Chuan Garden, Singapore, Singapore, FOREIGN

Director12 May 2000Active
61 Jalan Limau Purut, Singapore,

Director28 September 1999Active
11 Mount Echo Park, Singapore 1024, Republic Of Singapore, FOREIGN

Director12 June 1996Active
95, Cromwell Road, London, England, SW7 4DL

Director19 September 2016Active
32 Adis Road, 01-35, Singapore, 229978

Director12 June 1996Active
56 Lorong Melayu, Sinapore,

Director15 October 2004Active
42 Everton Road, No 22-04 Asia Gardens, Singapore, Singapore, FOREIGN

Director10 May 2001Active
43b West Coast Road, Singapore, Singapore, FOREIGN

Director30 September 2002Active
15-09 Hibiscus Block, Valley Park, 483 River Valley Road, Singapore, FOREIGN

Director12 May 2000Active
Tecoma Oakwood Drive, East Horsley, Leatherhead, KT24 6QF

Director09 October 2003Active
95, Cromwell Road, London, England, SW7 4DL

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

Director12 June 1996Active
21 Greenmead Avenue, Singapore, Singapore, FOREIGN

Director12 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 August 1993Active

People with Significant Control

Frasers Property (Uk) Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:95, Cromwell Road, London, England, SW7 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type full.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type full.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-01-04Officers

Change person director company with change date.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-07Accounts

Accounts with accounts type full.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2019-12-16Officers

Termination secretary company with name termination date.

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2019-12-16Officers

Termination director company with name termination date.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2019-02-20Officers

Appoint person director company with name date.

Download
2019-01-29Accounts

Accounts with accounts type full.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Officers

Change person director company with change date.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-05-01Address

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

Download
2018-02-08Accounts

Accounts with accounts type full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download

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