Robert Fraser & Partners (nominees) Limited in London, E15 4HF

Description

Data updated on: 01-11-2023

Situated at Number One, London E15 4HF Robert Fraser & Partners (nominees) Limited is categorised as a Private Limited Company registered under the 01462815 registration number. This firm was founded fourty five years ago. It 's been twenty four years from the moment It's name is Robert Fraser & Partners (nominees) Limited, but until 2000 the name was Oldhill and before that, up till 1995-11-20 this firm was known as Robert Fraser & Partners (nominees). This means it has used three other names. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

We have just one director at present leading the company, specifically Colin E. who has been performing the director's duties since 1979-11-23. For one year Catherine H., had been supervising this company up to the moment of the resignation on 2015-11-01. Furthermore another director, specifically Robert W. gave up the position 31 years ago.

Previous company's names
Robert Fraser & Partners (nominees) Limited 2000-06-27
Oldhill Limited 1995-11-20
Robert Fraser & Partners (nominees) Limited 1979-11-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-150	-150	-200

Balance Sheet
Cash Bank On Hand			5 777	2 452	2 452	2 452	2 452	2 452	2 452	2 452
Current Assets	123 153	123 153	135 897	140 822	140 822	140 822	140 822	140 822	140 822	140 822
Debtors	118 120	118 120	130 120	138 370	138 370	138 370	138 370	138 370	138 370	138 370
Other Debtors			130 120	138 370	138 370	138 370	138 370	138 370	138 370	138 370
Cash Bank In Hand	5 033	5 033	5 777
Net Assets Liabilities Including Pension Asset Liability	-150	-150	-200

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-250	-250	-300
Shareholder Funds	-150	-150	-200

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors				141 097	141 097	141 097	141 097	141 097	141 097	141 097
Net Current Assets Liabilities	-150	-150	-200	-275	-275	-275	-275	-275	-275	-275
Number Shares Issued Fully Paid				100	100
Other Creditors			136 097	141 097	141 097	141 097	141 097	141 097	141 097	141 097
Par Value Share		2	1	1	1
Creditors Due Within One Year	123 303	123 303	136 097
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	200	200	100
Total Assets Less Current Liabilities	-150	-150	-200

Company staff

Colin E.

Role: Director

Appointed: 24 January 1993

Latest update: 12 March 2024

Catherine H.

Role: Director

Appointed: 28 March 2014

Resigned: 01 November 2015

Latest update: 12 March 2024

Robert W.

Role: Director

Appointed: 30 June 1993

Resigned: 26 July 1993

Latest update: 12 March 2024

John B.

Role: Director

Appointed: 24 January 1993

Resigned: 01 April 2014

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Colin E. has substantial control or influence over the company. Rf&Amp;P 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, SW1P 4QP and was registered as a PSC under the reg no 00869574.

Colin E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Rf&Amp;P Limited

Address: 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:

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	07 February 2024
Confirmation statement last made up date	24 January 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

Robert Fraser & Partners (nominees) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin E.

Catherine H.

Robert W.

John B.

People with significant control

Colin E.

Rf&Amp;P Limited

Accounts Documents

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