Robert Fraser Corporate Finance started in year 1985 as Private Limited Company with registration number 01974370. The Robert Fraser Corporate Finance company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Number One. Postal code: E15 4HF. Since Fri, 20th Jul 2007 Robert Fraser Corporate Finance Limited is no longer carrying the name Robert Fraser Group.
The firm has one director. Colin E., appointed on 8 February 1993. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Catherine H., Robert W. and others listed below. There were no ex secretaries.
| Office Address | Number One |
| Office Address2 | Vicarage Lane |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 01974370 |
| Date of Incorporation | Tue, 31st Dec 1985 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 08 February 1993
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Colin E. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sterling Corporate Services Limited that put London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colin E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sterling Corporate Services Limited
Millbank Tower Millbank, 17th Floor, London, SW1P 4QP, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 02962958 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Robert Fraser Group | July 20, 2007 |
| Oakrate | September 12, 1997 |
| Robert Fraser Group | November 17, 1995 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -10 044 300 | -10 044 300 | -10 044 300 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 383 | 1 383 | 1 383 | 1 383 | 1 383 | 1 383 | 1 383 | 1 383 | ||
| Cash Bank In Hand | 1 383 | 1 383 | 1 383 | |||||||
| Current Assets | 1 383 | 1 383 | 1 383 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -10 044 300 | -10 044 300 | -10 044 300 | |||||||
| Tangible Fixed Assets | 30 590 | 30 590 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 579 000 | 1 579 000 | 1 579 000 | |||||||
| Profit Loss Account Reserve | -13 572 331 | -13 572 331 | -13 572 331 | |||||||
| Shareholder Funds | -10 044 300 | -10 044 300 | -10 044 300 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | |||
| Investments Fixed Assets | 30 590 | 30 590 | 30 590 | 30 590 | 30 590 | 30 590 | 30 590 | 30 590 | 30 590 | |
| Net Current Assets Liabilities | -10 074 890 | -10 074 890 | -10 074 890 | -10 074 890 | -10 074 890 | -10 074 890 | -10 074 890 | -10 074 890 | -10 074 890 | -10 074 890 |
| Number Shares Issued Fully Paid | 1 900 000 | 1 900 000 | ||||||||
| Other Creditors | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | 10 076 273 | ||
| Other Investments Other Than Loans | 30 590 | 30 590 | 30 590 | 30 590 | 30 590 | |||||
| Par Value Share | 0 | 0 | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | |||||||||
| Total Assets Less Current Liabilities | -10 044 300 | -10 044 300 | -10 044 300 | -10 044 300 | -10 044 300 | -10 044 300 | -10 044 300 | -10 044 300 | -10 044 300 | -10 044 300 |
| Creditors Due Within One Year | 10 076 273 | 10 076 273 | 10 076 273 | |||||||
| Fixed Assets | 30 590 | 30 590 | 30 590 | |||||||
| Number Shares Allotted | 1 900 000 | 1 900 000 | ||||||||
| Share Capital Allotted Called Up Paid | 19 000 | 19 000 | 19 000 | |||||||
| Share Premium Account | 1 949 031 | 1 949 031 | 1 949 031 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 64 404 | 64 404 | ||||||||
| Tangible Fixed Assets Depreciation | 33 814 | 33 814 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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