Robert Fraser Corporate Finance Limited

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General information

Name:

Robert Fraser Corporate Finance Ltd

Office Address:

Number One Vicarage Lane E15 4HF London

Number: 01974370

Incorporation date: 1985-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London registered with number: 01974370. The firm was registered in the year 1985. The main office of this firm is located at Number One Vicarage Lane. The area code is E15 4HF. It switched its name three times. Up till 2007 it has provided the services it's been known for as Robert Fraser Group but at this moment it is listed under the business name Robert Fraser Corporate Finance Limited. The company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Robert Fraser Corporate Finance Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-02-08.

Within this specific limited company, the full scope of director's obligations have so far been carried out by Colin E. who was assigned to lead the company 31 years ago. This limited company had been controlled by Catherine H. till 2015. Furthermore a different director, including Robert W. resigned on Monday 26th July 1993.

  • Previous company's names
  • Robert Fraser Corporate Finance Limited 2007-07-20
  • Robert Fraser Group Limited 1997-09-12
  • Oakrate Limited 1995-11-17
  • Robert Fraser Group Limited 1985-12-31

Financial data based on annual reports

Company staff

Colin E.

Role: Director

Appointed: 08 February 1993

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Colin E. has substantial control or influence over the company. Sterling Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Millbank, 17Th Floor, SW1P 4QP and was registered as a PSC under the reg no 02962958.

Colin E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sterling Corporate Services Limited
Address: Millbank Tower Millbank, 17th Floor, London, SW1P 4QP, England
Legal authority English
Legal form Limited
Country registered England
Place registered England
Registration number 02962958
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
38
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