Frasers (central House) Limited

General information

Name:

Frasers (central House) Ltd

Office Address:

95 Cromwell Road SW7 4DL London

Number: 09957342

Incorporation date: 2016-01-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frasers (central House) is a company registered at SW7 4DL London at 95 Cromwell Road. The company was established in 2016 and is established under the identification number 09957342. The company has existed on the English market for 8 years now and its current status is active. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. Frasers (central House) Ltd released its latest accounts for the period up to 30th September 2022. Its most recent annual confirmation statement was released on 17th January 2023.

There seems to be a group of two directors overseeing the limited company right now, including Martin R. and Ilaria D. who have been utilizing the directors tasks for five years.

Executives who control the firm include: Charoen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wanna S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Martin R.

Role: Director

Appointed: 15 February 2019

Latest update: 27 January 2024

Ilaria D.

Role: Director

Appointed: 27 April 2018

Latest update: 27 January 2024

People with significant control

Charoen S.
Notified on 18 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wanna S.
Notified on 18 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Frasers Centrepoint Limited
Address: 438 Alexandra Point, Singapore, Sinagpore
Legal authority Singapore
Legal form Publicly Listed Company
Country registered Singapore
Place registered Singapore
Registration number 196300440g
Notified on 6 April 2016
Ceased on 18 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 17th January 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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