Robert Fraser Nineteenth Development Company Limited

General information

Name:

Robert Fraser Nineteenth Development Company Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 02403156

Incorporation date: 1989-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the launching of Robert Fraser Nineteenth Development Company Limited, the company that is situated at 6th Floor, 60 Gracechurch Street in London. That would make thirty five years Robert Fraser Nineteenth Development Company has existed on the market, as it was created on 1989-07-11. The firm reg. no. is 02403156 and its postal code is EC3V 0HR. This firm's declared SIC number is 41100, that means Development of building projects. The company's latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-31.

As for the following business, a number of director's assignments have so far been performed by Maria C. and John F.. Within the group of these two managers, John F. has supervised business for the longest time, having been one of the many members of the Management Board since February 1995.

Financial data based on annual reports

Company staff

Maria C.

Role: Director

Appointed: 28 July 2003

Latest update: 3 April 2024

John F.

Role: Director

Appointed: 24 February 1995

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Larchstone 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 60 Gracechurch Street, EC3V 0HR and was registered as a PSC under the reg no 02385353.

Larchstone Limited
Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02385353
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 June 2017
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 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
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