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ROBERT FRASER GROUP LIMITED

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

This company is commonly known as Robert Fraser Group Limited. The company was founded 28 years ago and was given the registration number 03137577. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBERT FRASER GROUP LIMITED
Company Number:03137577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number One, Vicarage Lane, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One, Vicarage Lane, London, England, E15 4HF

Director22 December 1995Active
One America Square, Crosswall, London, EC3N 2SG

Secretary22 December 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 December 1995Active
One America Square, Crosswall, London, EC3N 2SG

Director22 December 1995Active
120 East Road, London, N1 6AA

Nominee Director13 December 1995Active
Number One, Vicarage Lane, London, England, E15 4HF

Director28 March 2014Active

People with Significant Control

Colin Jack Emson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:Number One, Vicarage Lane, London, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Jack Emson
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:Number One, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Termination director company with name termination date.

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2015-10-06Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Address

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

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