Frasers Hospitality Hamburg Investments started in year 2014 as Private Limited Company with registration number 09300334. The Frasers Hospitality Hamburg Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4DL.
The firm has 4 directors, namely Chin F., Rebecca H. and Boon C. and others. Of them, Khong C. has been with the company the longest, being appointed on 7 November 2014 and Chin F. has been with the company for the least time - from 26 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Diana N. who worked with the the firm until 26 September 2023.
| Office Address | 3rd Floor |
| Office Address2 | 95 Cromwell Road |
| Town | London |
| Post code | SW7 4DL |
| Country of origin | United Kingdom |
| Registration Number | 09300334 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 07 November 2014
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Khunying S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charoen S. This PSC owns 25-50% shares and has 25-50% voting rights.
Khunying S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charoen S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (4 pages) |
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