BizStats
You are here: bizstats.co.uk > a-z index > F list > FR list > FRA list > FRAS list

Frasers Hospitality Frankfurt Investments Ltd LONDON

Founded in 2012, Frasers Hospitality Frankfurt Investments, classified under reg no. 08198663 is an active company. Currently registered at 3rd Floor SW7 4DL, London the company has been in the business for twelve years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Chin F., Rebecca H. and Boon C.. Of them, Boon C. has been with the company the longest, being appointed on 1 July 2021 and Chin F. has been with the company for the least time - from 26 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Diana N. who worked with the the company until 26 September 2023.

Frasers Hospitality Frankfurt Investments Ltd Address / Contact

Office Address 3rd Floor
Office Address2 95 Cromwell Road
Town London
Post code SW7 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08198663
Date of Incorporation Mon, 3rd Sep 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Chin F.

Position: Director

Appointed: 26 September 2023

Rebecca H.

Position: Director

Appointed: 28 February 2023

Boon C.

Position: Director

Appointed: 01 July 2021

Teck K.

Position: Director

Appointed: 15 May 2019

Resigned: 01 July 2021

Alan T.

Position: Director

Appointed: 15 November 2016

Resigned: 16 December 2019

Piya T.

Position: Director

Appointed: 30 June 2014

Resigned: 15 November 2016

Peng C.

Position: Director

Appointed: 03 September 2012

Resigned: 15 May 2019

Fook C.

Position: Director

Appointed: 03 September 2012

Resigned: 30 June 2014

Gustaaf B.

Position: Director

Appointed: 03 September 2012

Resigned: 26 September 2023

Diana N.

Position: Secretary

Appointed: 03 September 2012

Resigned: 26 September 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Charoen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Khunying S. This PSC owns 25-50% shares and has 25-50% voting rights.

Charoen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Khunying S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-09-26
filed on: 28th, September 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.