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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-150-150-200     
Balance Sheet
Cash Bank On Hand  5 7772 4522 4522 4522 4522 452
Current Assets123 153123 153135 897140 822140 822140 822140 822140 822
Debtors118 120118 120130 120138 370138 370138 370138 370138 370
Other Debtors  130 120138 370138 370138 370138 370138 370
Cash Bank In Hand5 0335 0335 777     
Net Assets Liabilities Including Pension Asset Liability-150-150-200     
Called Up Share Capital100100100     
Profit Loss Account Reserve-250-250-300     
Shareholder Funds-150-150-200     
Average Number Employees During Period      11
Creditors   141 097141 097141 097141 097141 097
Net Current Assets Liabilities-150-150-200-275-275-275-275-275
Number Shares Issued Fully Paid   100100   
Other Creditors  136 097141 097141 097141 097141 097141 097
Par Value Share 2111   
Creditors Due Within One Year123 303123 303136 097     
Number Shares Allotted 100100     
Share Capital Allotted Called Up Paid200100100     
Total Assets Less Current Liabilities-150-150-200     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, October 2021
Free Download (7 pages)

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