Robert Fraser & Partners (nominees) started in year 1979 as Private Limited Company with registration number 01462815. The Robert Fraser & Partners (nominees) company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at Number One. Postal code: E15 4HF. Since Tue, 27th Jun 2000 Robert Fraser & Partners (nominees) Limited is no longer carrying the name Oldhill.
The firm has one director. Colin E., appointed on 24 January 1993. There are currently no secretaries appointed. As of 28 March 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 | 01462815 |
Date of Incorporation | Fri, 23rd Nov 1979 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 45 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Last confirmation statement dated | Tue, 24th Jan 2023 |
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Colin E. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Rf&Amp;P 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 |
Rf&Amp;P Limited
Millbank Tower/ 21-24 Millbank, London, SW1P 4QP, England
Legal authority | English |
Legal form | Limited |
Country registered | England |
Place registered | England |
Registration number | 00869574 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oldhill | June 27, 2000 |
Robert Fraser & Partners (nominees) | November 20, 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 | -150 | -150 | -200 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 5 777 | 2 452 | 2 452 | 2 452 | 2 452 | 2 452 | 2 452 | 2 452 | ||
Current Assets | 123 153 | 123 153 | 135 897 | 140 822 | 140 822 | 140 822 | 140 822 | 140 822 | 140 822 | 140 822 |
Debtors | 118 120 | 118 120 | 130 120 | 138 370 | 138 370 | 138 370 | 138 370 | 138 370 | 138 370 | 138 370 |
Other Debtors | 130 120 | 138 370 | 138 370 | 138 370 | 138 370 | 138 370 | 138 370 | 138 370 | ||
Cash Bank In Hand | 5 033 | 5 033 | 5 777 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -150 | -150 | -200 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | -250 | -250 | -300 | |||||||
Shareholder Funds | -150 | -150 | -200 | |||||||
Other | ||||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
Creditors | 141 097 | 141 097 | 141 097 | 141 097 | 141 097 | 141 097 | 141 097 | |||
Net Current Assets Liabilities | -150 | -150 | -200 | -275 | -275 | -275 | -275 | -275 | -275 | -275 |
Number Shares Issued Fully Paid | 100 | 100 | ||||||||
Other Creditors | 136 097 | 141 097 | 141 097 | 141 097 | 141 097 | 141 097 | 141 097 | 141 097 | ||
Par Value Share | 2 | 1 | 1 | 1 | ||||||
Creditors Due Within One Year | 123 303 | 123 303 | 136 097 | |||||||
Number Shares Allotted | 100 | 100 | ||||||||
Share Capital Allotted Called Up Paid | 200 | 200 | 100 | |||||||
Total Assets Less Current Liabilities | -150 | -150 | -200 |
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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy