FRASERS PROPERTY (UK) LIMITED

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

This company is commonly known as Frasers Property (uk) Limited. The company was founded 19 years ago and was given the registration number 05402640. The firm's registered office is in LONDON. You can find them at 95 Cromwell Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	FRASERS PROPERTY (UK) LIMITED
Company Number	:	05402640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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 Information	Role	Appointed	Status
95, Cromwell Road, London, England, SW7 4DL	Director	16 April 2018	Active
95, Cromwell Road, London, England, SW7 4DL	Director	27 January 2021	Active
#21-00 Alexandra Point, 438 Alexandra Road, Singapore, Singapore,	Director	15 November 2016	Active
6 Fleming Close, Farnborough, GU14 8BT	Secretary	01 September 2005	Active
60 Murrayfield Gardens, Edinburgh, EH12 6DQ	Secretary	23 March 2005	Active
45 Blairston Avenue, Bothwell, G71 8SA	Secretary	12 April 2005	Active
95, Cromwell Road, London, England, SW7 4DL	Secretary	27 April 2007	Active
4a, Melville Street, Edinburgh, Scotland, EH3 7NS	Corporate Secretary	12 April 2005	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Corporate Secretary	01 September 2010	Active
60 Murrayfield Gardens, Edinburgh, EH12 6DQ	Director	23 March 2005	Active
438, Alexandra Road, Apt 21-00 Alexandra Point,	Director	24 January 2007	Active
438, Alexandra Road, Apt 21-00 Alexandra Point,	Director	01 September 2009	Active
14/4 Hermand Crescent, Edinburgh, Scotland, EH11 1LP	Director	23 March 2005	Active
3 Toronto Road, Singapore, FOREIGN	Director	24 January 2007	Active
Alexandra Point, Frasers Centrepoint Limited, 438 Alexandra Point, Singapore, Singapore,	Director	14 October 2015	Active
2 Orchard Road, St Margarets, TW1 1LY	Director	21 December 2006	Active
2 Orchard Road, St Margarets, TW1 1LY	Director	21 December 2006	Active
438, Alexandra Road, Apt 21-00 Alexandra Point,	Director	24 May 2005	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	04 August 2005	Active
Bastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium,	Director	12 April 2005	Active
81, Cromwell Road, London, SW7 5BW	Director	24 May 2005	Active
Appletree House, 2 Harvest Close, Strensall, York, YO32 5SA	Director	27 April 2007	Active
Betchworth House, 101 Westhall Road, Warlingham, CR6 9HG	Director	18 November 2009	Active
20, Esplanade, Scarborough, YO11 2AQ	Director	25 January 2007	Active

People with Significant Control

Mr Charoen Sirivadhanabhakdi
Notified on	:	06 April 2019
Status	:	Active
Date of birth	:	May 1944
Nationality	:	Thai,
Country of residence	:	England
Address	:	95, Cromwell Road, London, England, SW7 4DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Wanna Sirivadhanabhakdi
Notified on	:	06 April 2019
Status	:	Active
Date of birth	:	August 1943
Nationality	:	Thai
Country of residence	:	England
Address	:	95, Cromwell Road, London, England, SW7 4DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Frasers Centrepoint Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Singapore
Address	:	Alexandra Point, 438 Alexandra Road, Singapore, Singapore,
Nature of control	:	Ownership of shares 75 to 100 percent

FRASERS PROPERTY (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement