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FRASERS PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Frasers Property Developments Limited. The company was founded 17 years ago and was given the registration number 06030568. 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 PROPERTY DEVELOPMENTS LIMITED
Company Number:06030568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 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

Director20 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

Secretary15 December 2006Active
95, Cromwell Road, London, England, SW7 4DL

Secretary27 April 2007Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary15 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

Director15 December 2006Active
438, Alexandra Road, Apt 21-00 Alexandra Point,

Director01 September 2009Active
95, Cromwell Road, London, England, SW7 4DL

Director27 April 2018Active
81, Cromwell Road, London, SW7 5BW

Director27 April 2007Active
438, Alexandra Road, Apt 21-00 Alexandra Point,

Director27 April 2007Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director15 December 2006Active
81, Cromwell Road, London, SW7 5BW

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

Director15 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

People with Significant Control

Frasers Property (Uk) Limited
Notified on:10 December 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
  • 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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