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Frasers Investments (UK) Limited LONDON

Frasers Investments (UK) started in year 2006 as Private Limited Company with registration number 06026912. The Frasers Investments (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 95 Cromwell Road. Postal code: SW7 4DL. Since 14th February 2008 Frasers Investments (UK) Limited is no longer carrying the name Frasers Europa.

The firm has 2 directors, namely Ilaria D., Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 15 February 2019 and Ilaria D. has been with the company for the least time - from 17 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frasers Investments (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 06026912
Date of Incorporation Wed, 13th Dec 2006
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Ilaria D.

Position: Director

Appointed: 17 January 2020

Martin R.

Position: Director

Appointed: 15 February 2019

Ilaria D.

Position: Director

Appointed: 27 April 2018

Resigned: 15 February 2019

Panote S.

Position: Director

Appointed: 15 November 2016

Resigned: 27 April 2018

Valsec Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2010

Resigned: 31 July 2011

Khong C.

Position: Director

Appointed: 01 September 2009

Resigned: 15 February 2019

Alastair T.

Position: Director

Appointed: 27 April 2008

Resigned: 01 September 2009

Peng C.

Position: Director

Appointed: 22 November 2007

Resigned: 23 December 2010

Seng N.

Position: Secretary

Appointed: 27 April 2007

Resigned: 12 December 2019

Cromwell Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 27 April 2007

Resigned: 01 September 2010

Ee L.

Position: Director

Appointed: 27 April 2007

Resigned: 15 November 2016

Seng N.

Position: Director

Appointed: 27 April 2007

Resigned: 12 December 2019

Paul R.

Position: Director

Appointed: 27 April 2007

Resigned: 18 June 2008

Didier T.

Position: Director

Appointed: 24 January 2007

Resigned: 27 April 2007

John D.

Position: Secretary

Appointed: 13 December 2006

Resigned: 27 April 2007

Ince Gd Corporate Services Limited

Position: Corporate Secretary

Appointed: 13 December 2006

Resigned: 13 December 2006

Stanley Q.

Position: Director

Appointed: 13 December 2006

Resigned: 01 April 2017

Mark B.

Position: Director

Appointed: 13 December 2006

Resigned: 24 January 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Frasers Property (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Frasers Property (Uk) Limited

81 Cromwell Road, London, SW7 5BW, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 05402640
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Frasers Europa February 14, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 11th, April 2023 		Free Download (16 pages)

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