Frasers Imperial Place Limited

General information

Name:

Frasers Imperial Place Ltd

Office Address:

95 Cromwell Road SW7 4DL London

Number: 06299577

Incorporation date: 2007-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frasers Imperial Place Limited could be reached at 95 Cromwell Road, in London. The company's postal code is SW7 4DL. Frasers Imperial Place has been actively competing on the market since it was set up in 2007. The company's Companies House Registration Number is 06299577. The company has operated under three different names. Its very first registered name, Dwsco 2716, was switched on Monday 5th November 2007 to Imperial Place. The current name is in use since 2008, is Frasers Imperial Place Limited. This firm's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. 2022-09-30 is the last time when company accounts were reported.

Martin R. and Ilaria D. are listed as firm's directors and have been cooperating as the Management Board since Monday 20th January 2020.

  • Previous company's names
  • Frasers Imperial Place Limited 2008-02-11
  • Imperial Place Limited 2007-11-05
  • Dwsco 2716 Limited 2007-07-02

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 20 January 2020

Latest update: 17 April 2024

Ilaria D.

Role: Director

Appointed: 27 April 2018

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Frasers Property (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cromwell Road, SW7 4DL and was registered as a PSC under the registration number 05402640.

Frasers Property (Uk) Limited
Address: 95 Cromwell Road, London, SW7 4DL, England
Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05402640
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frasers Centrepoint Limited
Address: 438 Alexandra Road #2-00 Alexandra Point, Singapore, Singapore
Legal authority Singapore
Legal form Public Listed Company
Notified on 12 November 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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