Robert Fraser & Partners (nominees) Limited in Vicarage Lane LONDON

Robert Fraser & Partners (nominees) Limited LONDON

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 three 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 30 June 2022, there were 3 ex directors - Catherine H., Robert W. and others listed below. There were no ex secretaries.

Robert Fraser & Partners (nominees) Limited Address / Contact

Office Address	Number One
Office Address2	Vicarage Lane
Town	London
Post code	E15 4HF
Country of origin	United Kingdom

Company Information / Profile

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	43 years old
Account next due date	Fri, 30th Sep 2022 (92 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 7th Feb 2023 (2023-02-07)
Last confirmation statement dated	Mon, 24th Jan 2022

Company staff

Colin E.

Position: Director

Appointed: 24 January 1993

Catherine H.

Position: Director

Appointed: 28 March 2014

Resigned: 01 November 2015

Robert W.

Position: Director

Appointed: 30 June 1993

Resigned: 26 July 1993

John B.

Position: Director

Appointed: 24 January 1993

Resigned: 01 April 2014

People with significant control

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

Company previous names

Oldhill	June 27, 2000
Robert Fraser & Partners (nominees)	November 20, 1995

Annual reports financial information

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
Net Worth	-150	-150	-200

Balance Sheet
Cash Bank On Hand			5 777	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
Debtors	118 120	118 120	130 120	138 370	138 370	138 370	138 370	138 370
Other Debtors			130 120	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
Creditors				141 097	141 097	141 097	141 097	141 097
Net Current Assets Liabilities	-150	-150	-200	-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
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	100	100
Total Assets Less Current Liabilities	-150	-150	-200

Company filings

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, February 2007	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 7th, March 1997	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 13th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 13th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 6th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 6th, February 1995	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 9th, February 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, January 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 9th, December 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 9th, December 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 10th, May 1991	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 10th, May 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 6th, December 1990	accounts	Free Download
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225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 22nd, May 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 22nd, May 1986	accounts	Free Download

Robert Fraser & Partners (nominees) Limited LONDON

Robert Fraser & Partners (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Colin E.

Catherine H.

Robert W.

John B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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