This company is commonly known as Frasers St Giles Street Management Limited. The company was founded 15 years ago and was given the registration number 06890063. The firm's registered office is in LONDON. You can find them at 3rd Floor, 95 Cromwell Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | FRASERS ST GILES STREET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06890063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 19 August 2020 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 26 September 2023 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 28 February 2023 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Secretary | 01 April 2011 | Active |
| 81, Cromwell Road, London, SW7 5BW | Secretary | 28 April 2009 | Active |
| 4a, Melville Street, Edinburgh, Scotland, EH3 7NS | Corporate Secretary | 28 April 2009 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Corporate Secretary | 01 September 2010 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 01 April 2011 | Active |
| 438, Alexandra Road, #21-00 Alexandra Point, Singapore, 119958 | Director | 01 September 2009 | Active |
| 438, Alexandra Road, #21-00 Alexandra Point, Singapore, | Director | 01 April 2011 | Active |
| 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL | Director | 15 May 2019 | Active |
| 81, Cromwell Road, London, SW7 5BW | Director | 28 April 2009 | Active |
| Old Orchard Cottage, Church Lane, Charlton On Otmoor, OX5 2UA | Director | 28 April 2009 | Active |
| Charoen Sirivadhanabhakdi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
| Nature of control | : |
|
| Khunying Wanna Sirivadhanabhakdi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | Thai |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-22 | Officers | Change person director company with change date. | Download |
| 2018-05-22 | Officers | Change person secretary company with change date. | Download |
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