Frasers Maidenhead Limited in London

Frasers Maidenhead Limited

Frasers Maidenhead started in year 2005 as Private Limited Company with registration number 05499051. The Frasers Maidenhead company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in at 81 Cromwell Road. Postal code: SW7 5BW. Since 14th February 2008 Frasers Maidenhead Limited is no longer carrying the name Spf (maidenhead).

Frasers Maidenhead Limited Address / Contact

Office Address	81 Cromwell Road
Office Address2	London
Town
Post code	SW7 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05499051
Date of Incorporation	Tue, 5th Jul 2005
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Tue, 30th Jun 2015 (3226 days after)
Account last made up date	Mon, 30th Sep 2013
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Martin R.

Position: Director

Appointed: 04 June 2021

Ilaria D.

Position: Director

Appointed: 04 June 2021

Valsec Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2010

Resigned: 31 July 2011

Seng N.

Position: Secretary

Appointed: 29 November 2007

Resigned: 08 November 2021

Stanley Q.

Position: Director

Appointed: 29 November 2007

Resigned: 08 November 2021

Simon L.

Position: Director

Appointed: 21 December 2006

Resigned: 08 November 2021

Stephen M.

Position: Director

Appointed: 20 March 2006

Resigned: 21 December 2006

Cromwell Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 01 September 2010

Terence B.

Position: Director

Appointed: 03 August 2005

Resigned: 25 October 2007

David C.

Position: Director

Appointed: 03 August 2005

Resigned: 25 October 2007

Kevin M.

Position: Director

Appointed: 13 July 2005

Resigned: 20 March 2006

Mark B.

Position: Secretary

Appointed: 13 July 2005

Resigned: 01 September 2005

Mark B.

Position: Director

Appointed: 13 July 2005

Resigned: 29 November 2007

Burness Paull Llp

Position: Corporate Secretary

Appointed: 05 July 2005

Resigned: 13 July 2005

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 05 July 2005

Resigned: 13 July 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Frasers Property (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frasers Property (Uk) Limited

81 Cromwell Road, London, SW7 5BW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	5402640
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spf (maidenhead)	February 14, 2008
Lothian Shelf (008)	July 7, 2005

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 8th November 2021 filed on: 20th, January 2023	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director's appointment terminated on 8th November 2021 filed on: 20th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 4th June 2021 filed on: 20th, January 2023	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 8th November 2021 filed on: 20th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th November 2021 filed on: 20th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 4th June 2021 filed on: 20th, January 2023	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2014 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2014: 101.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 24th, December 2013	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 23rd, September 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, September 2013	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2013 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2010: 101.00 GBP filed on: 29th, August 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 28th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2012 filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 19th, March 2012	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 1st August 2011 filed on: 1st, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2011 filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 27th, April 2011	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, January 2011	resolution	Free Download (2 pages)
SH01	Statement of Capital on 23rd December 2010: 100.00 GBP filed on: 23rd, December 2010	capital	Free Download (3 pages)
AP04	On 17th September 2010, company appointed a new person to the position of a secretary filed on: 17th, September 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 17th September 2010 filed on: 17th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 5th July 2010 filed on: 9th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th July 2010 filed on: 9th, July 2010	annual return	Free Download (5 pages)
CH03	On 5th July 2010 secretary's details were changed filed on: 9th, July 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2009 filed on: 21st, June 2010	accounts	Free Download (12 pages)
CH01	On 21st October 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (3 pages)
CH01	On 21st October 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 21st, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 14th, July 2008	officers	Free Download (2 pages)
CERTNM	Company name changed spf (maidenhead) LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed spf (maidenhead) LIMITEDcertificate issued on 14/02/08 filed on: 14th, February 2008	change of name	Free Download (2 pages)
288a	On 6th February 2008 New secretary appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288a	On 6th February 2008 New secretary appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
287	Registered office changed on 31/12/07 from: 10 carlos place mayfair london W1K 3AT filed on: 31st, December 2007	address	Free Download (1 page)
287	Registered office changed on 31/12/07 from: 10 carlos place mayfair london W1K 3AT filed on: 31st, December 2007	address	Free Download (1 page)
288a	On 31st December 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (3 pages)
288b	On 31st December 2007 Director resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On 31st December 2007 New director appointed filed on: 31st, December 2007	officers	Free Download (3 pages)
288b	On 31st December 2007 Director resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288b	On 15th November 2007 Director resigned filed on: 15th, November 2007	officers	Free Download (1 page)
288b	On 15th November 2007 Director resigned filed on: 15th, November 2007	officers	Free Download (1 page)
288b	On 15th November 2007 Director resigned filed on: 15th, November 2007	officers	Free Download (1 page)
288b	On 15th November 2007 Director resigned filed on: 15th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 3rd, June 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 3rd, June 2007	accounts	Free Download (9 pages)
288b	On 23rd January 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (3 pages)
288b	On 23rd January 2007 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On 23rd January 2007 New director appointed filed on: 23rd, January 2007	officers	Free Download (3 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
288a	On 6th April 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (5 pages)
288a	On 6th April 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (5 pages)
288b	On 6th April 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On 6th April 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006	officers	Free Download (3 pages)
288a	On 21st September 2005 New secretary appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On 21st September 2005 New secretary appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On 20th September 2005 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On 20th September 2005 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288a	On 24th August 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On 24th August 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, August 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, August 2005	resolution	Free Download
88(2)R	Alloted 99 shares on 3rd August 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 3rd August 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2005	capital	Free Download (2 pages)
288a	On 1st August 2005 New director appointed filed on: 1st, August 2005	officers	Free Download (7 pages)
288a	On 1st August 2005 New director appointed filed on: 1st, August 2005	officers	Free Download (7 pages)
288a	On 1st August 2005 New secretary appointed;new director appointed filed on: 1st, August 2005	officers	Free Download (4 pages)
288a	On 1st August 2005 New secretary appointed;new director appointed filed on: 1st, August 2005	officers	Free Download (4 pages)
288b	On 22nd July 2005 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 22nd July 2005 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 22nd July 2005 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 22nd July 2005 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 22nd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 22nd, July 2005	accounts	Free Download (1 page)
CERTNM	Company name changed lothian shelf (008) LIMITEDcertificate issued on 07/07/05 filed on: 7th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed lothian shelf (008) LIMITEDcertificate issued on 07/07/05 filed on: 7th, July 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 5th, July 2005	incorporation	Free Download (21 pages)