Company Information for

FRASERS VENTURES LIMITED

95 CROMWELL ROAD, LONDON, SW7 4DL,

Company Registration Number

06026916

Private Limited Company

Active

About Frasers Ventures Ltd

FRASERS VENTURES LIMITED was founded on 2006-12-13 and has its registered office in London. The organisation's status is listed as "Active". Frasers Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FRASERS VENTURES LIMITED
Legal Registered Office
95 CROMWELL ROAD
LONDON
SW7 4DL
Other companies in SW7

Filing Information

Company Number06026916
Date formed2006-12-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 10:23:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Seng Khoon Ng Company Secretary 2007-04-27 ENGLAND
Khong Shoong Chia Director CHIEF FINANCIAL OFFICER 2009-09-01 SINGAPORE
Ilaria Jane Del Beato Director CHIEF EXECUTIVE 2018-04-27 ENGLAND
Seng Khoon Ng Director FINANCE DIRECTOR 2007-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Panote Sirivadhanabhakdi Director 2016-11-15 2018-04-26
Stanley Swee Han Quek Director 2006-12-13 2017-04-01
Ee Seng Lim Director 2007-04-27 2016-11-15
Valsec Company Secretarial Services Limited Company Secretary 2010-09-01 2011-07-31
Valad Secretarial Services Limited Company Secretary 2007-04-27 2010-09-01
Alastair Thomas Director 2008-04-27 2009-09-01
Paul Richardson Director 2007-04-27 2008-06-18
John Christopher Dodwell Company Secretary 2006-12-13 2007-04-27
Didier Michel Tandy Director 2007-01-24 2007-04-27
Mark Nicholas Balchin Director 2006-12-13 2007-01-24
Dlc Company Services Limited Company Secretary 2006-12-13 2006-12-13

Related Directorships for Seng Khoon Ng

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seng Khoon Ng GSF HOMES LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-08-07 Dissolved 2015-06-05
Seng Khoon Ng FRASERS ISLINGTON PROPERTIES LIMITEDCompany Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2017-05-02
Seng Khoon Ng FRASERS MAIDENHEAD LIMITEDCompany Secretary 2007-11-29 CURRENT 2005-07-05 Active - Proposal to Strike off
Seng Khoon Ng FRASERS IMPERIAL PLACE LIMITEDCompany Secretary 2007-11-06 CURRENT 2007-07-02 Active
Seng Khoon Ng LUMIERE LEEDS NOMINEE LIMITEDCompany Secretary 2007-08-06 CURRENT 2005-11-25 Dissolved 2014-08-15
Seng Khoon Ng LUMIERE LEEDS GENERAL PARTNER LIMITEDCompany Secretary 2007-08-06 CURRENT 2005-01-25 Dissolved 2014-08-15
Seng Khoon Ng FRASERS VINCENT SQUARE LIMITEDCompany Secretary 2007-04-27 CURRENT 2003-04-15 Dissolved 2016-08-16
Seng Khoon Ng FRASERS FB (HOUSE) LIMITEDCompany Secretary 2007-04-27 CURRENT 1969-05-28 Voluntary Arrangement
Seng Khoon Ng FRASERS PROJECTS LIMITEDCompany Secretary 2007-04-27 CURRENT 1982-10-29 Active
Seng Khoon Ng FRASERS FB (UK) G LIMITEDCompany Secretary 2007-04-27 CURRENT 1985-04-25 Active
Seng Khoon Ng FRASERS FB (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1996-05-22 Active
Seng Khoon Ng FRASERS INVESTMENTS (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-12-13 Active
Seng Khoon Ng LUMIERE LEEDS LP (NO. 1) LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-01-06 Active
Seng Khoon Ng LUMIERE LEEDS LP (NO. 2) LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-02-10 Active
Seng Khoon Ng THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-05-04 Active - Proposal to Strike off
Seng Khoon Ng FRASERS (BROWN STREET) LIMITEDCompany Secretary 2007-04-27 CURRENT 1993-03-05 Active
Seng Khoon Ng FRASERS MANAGEMENT (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1993-08-24 Active
Seng Khoon Ng FRASERS HOMES (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1994-04-29 Active
Seng Khoon Ng FRASERS GENERAL PARTNER LIMITEDCompany Secretary 2007-04-27 CURRENT 2000-12-04 Active
Seng Khoon Ng FRASERS RIVERSIDE QUARTER LIMITEDCompany Secretary 2007-04-27 CURRENT 2000-12-13 Active
Seng Khoon Ng FRASERS LUMIERE LEEDS LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-01-27 Active
Seng Khoon Ng FRASERS PROPERTY (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-03-23 Active
Seng Khoon Ng FRASERS BUCKSWOOD GRANGE LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-05-09 Active - Proposal to Strike off
Seng Khoon Ng NGH PROPERTIES LIMITEDCompany Secretary 2007-04-27 CURRENT 1984-12-06 Liquidation
Seng Khoon Ng FRASERS ISLINGTON LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-03-21 Active
Seng Khoon Ng FRASERS PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-12-15 Active

Related Directorships for Khong Shoong Chia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Khong Shoong Chia FRASERS VINCENT SQUARE LIMITEDDirector 2009-09-01 CURRENT 2003-04-15 Dissolved 2016-08-16
Khong Shoong Chia FRASERS ISLINGTON PROPERTIES LIMITEDDirector 2009-09-01 CURRENT 2008-11-19 Dissolved 2017-05-02
Khong Shoong Chia FRASERS PROJECTS LIMITEDDirector 2009-09-01 CURRENT 1982-10-29 Active
Khong Shoong Chia FAIRDACE LIMITEDDirector 2009-09-01 CURRENT 2000-08-04 Active
Khong Shoong Chia FRASERS INVESTMENTS (UK) LIMITEDDirector 2009-09-01 CURRENT 2006-12-13 Active
Khong Shoong Chia FRASERS ST GILES STREET MANAGEMENT LIMITEDDirector 2009-09-01 CURRENT 2009-04-28 Active
Khong Shoong Chia FRASERS (BROWN STREET) LIMITEDDirector 2009-09-01 CURRENT 1993-03-05 Active
Khong Shoong Chia FRASERS MANAGEMENT (UK) LIMITEDDirector 2009-09-01 CURRENT 1993-08-24 Active
Khong Shoong Chia FRASERS HOMES (UK) LIMITEDDirector 2009-09-01 CURRENT 1994-04-29 Active
Khong Shoong Chia FRASERS HOSPITALITY (UK) LIMITEDDirector 2009-09-01 CURRENT 2000-12-04 Active
Khong Shoong Chia FRASERS RIVERSIDE QUARTER LIMITEDDirector 2009-09-01 CURRENT 2000-12-13 Active
Khong Shoong Chia FRASERS PROPERTY (UK) LIMITEDDirector 2009-09-01 CURRENT 2005-03-23 Active
Khong Shoong Chia FRASERS PROPERTY DEVELOPMENTS LIMITEDDirector 2009-09-01 CURRENT 2006-12-15 Active

Related Directorships for Ilaria Jane Del Beato

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ilaria Jane Del Beato FRASERS FB (HOUSE) LIMITEDDirector 2018-04-27 CURRENT 1969-05-28 Voluntary Arrangement
Ilaria Jane Del Beato FRASERS PROJECTS LIMITEDDirector 2018-04-27 CURRENT 1982-10-29 Active
Ilaria Jane Del Beato FRASERS FB (UK) G LIMITEDDirector 2018-04-27 CURRENT 1985-04-25 Active
Ilaria Jane Del Beato FRASERS FB (UK) LIMITEDDirector 2018-04-27 CURRENT 1996-05-22 Active
Ilaria Jane Del Beato FRASERS INVESTMENTS (UK) LIMITEDDirector 2018-04-27 CURRENT 2006-12-13 Active
Ilaria Jane Del Beato FRASERS (CENTRAL HOUSE) LIMITEDDirector 2018-04-27 CURRENT 2016-01-18 Active
Ilaria Jane Del Beato FRASERS (CAMBERWELL) LIMITEDDirector 2018-04-27 CURRENT 2016-06-13 Active
Ilaria Jane Del Beato LUMIERE LEEDS LP (NO. 1) LIMITEDDirector 2018-04-27 CURRENT 2005-01-06 Active
Ilaria Jane Del Beato LUMIERE LEEDS LP (NO. 2) LIMITEDDirector 2018-04-27 CURRENT 2005-02-10 Active
Ilaria Jane Del Beato FRASERS (BROWN STREET) LIMITEDDirector 2018-04-27 CURRENT 1993-03-05 Active
Ilaria Jane Del Beato FRASERS MANAGEMENT (UK) LIMITEDDirector 2018-04-27 CURRENT 1993-08-24 Active
Ilaria Jane Del Beato FRASERS GENERAL PARTNER LIMITEDDirector 2018-04-27 CURRENT 2000-12-04 Active
Ilaria Jane Del Beato FRASERS LUMIERE LEEDS LIMITEDDirector 2018-04-27 CURRENT 2005-01-27 Active
Ilaria Jane Del Beato FRASERS IMPERIAL PLACE LIMITEDDirector 2018-04-27 CURRENT 2007-07-02 Active
Ilaria Jane Del Beato J S GARDEN MANAGEMENT LIMITEDDirector 2018-04-27 CURRENT 1998-12-31 Active
Ilaria Jane Del Beato FRASERS ISLINGTON LIMITEDDirector 2018-04-27 CURRENT 2005-03-21 Active
Ilaria Jane Del Beato FRASERS PROPERTY DEVELOPMENTS LIMITEDDirector 2018-04-27 CURRENT 2006-12-15 Active
Ilaria Jane Del Beato FRASERS HOMES (UK) LIMITEDDirector 2018-04-16 CURRENT 1994-04-29 Active
Ilaria Jane Del Beato FRASERS RIVERSIDE QUARTER LIMITEDDirector 2018-04-16 CURRENT 2000-12-13 Active
Ilaria Jane Del Beato FRASERS PROPERTY (UK) LIMITEDDirector 2018-04-16 CURRENT 2005-03-23 Active
Ilaria Jane Del Beato CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITEDDirector 2018-04-16 CURRENT 2016-11-11 Active

Related Directorships for Seng Khoon Ng

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seng Khoon Ng FRASERS GENERAL PARTNER LIMITEDDirector 2018-05-23 CURRENT 2000-12-04 Active
Seng Khoon Ng CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITEDDirector 2018-05-23 CURRENT 2016-11-11 Active
Seng Khoon Ng FRASERS PROJECTS LIMITEDDirector 2018-05-16 CURRENT 1982-10-29 Active
Seng Khoon Ng FRASERS FB (UK) G LIMITEDDirector 2018-05-16 CURRENT 1985-04-25 Active
Seng Khoon Ng FRASERS (CENTRAL HOUSE) LIMITEDDirector 2018-05-16 CURRENT 2016-01-18 Active
Seng Khoon Ng FRASERS (CAMBERWELL) LIMITEDDirector 2018-05-16 CURRENT 2016-06-13 Active
Seng Khoon Ng LUMIERE LEEDS LP (NO. 2) LIMITEDDirector 2018-05-16 CURRENT 2005-02-10 Active
Seng Khoon Ng FRASERS HOMES (UK) LIMITEDDirector 2018-05-16 CURRENT 1994-04-29 Active
Seng Khoon Ng FRASERS RIVERSIDE QUARTER LIMITEDDirector 2018-05-16 CURRENT 2000-12-13 Active
Seng Khoon Ng FRASERS IMPERIAL PLACE LIMITEDDirector 2018-05-16 CURRENT 2007-07-02 Active
Seng Khoon Ng J S GARDEN MANAGEMENT LIMITEDDirector 2018-05-16 CURRENT 1998-12-31 Active
Seng Khoon Ng FRASERS ISLINGTON LIMITEDDirector 2018-05-16 CURRENT 2005-03-21 Active
Seng Khoon Ng FRASERS FB (UK) LIMITEDDirector 2007-04-27 CURRENT 1996-05-22 Active
Seng Khoon Ng FRASERS INVESTMENTS (UK) LIMITEDDirector 2007-04-27 CURRENT 2006-12-13 Active
Seng Khoon Ng FRASERS MANAGEMENT (UK) LIMITEDDirector 2007-04-27 CURRENT 1993-08-24 Active
Seng Khoon Ng FRASERS LUMIERE LEEDS LIMITEDDirector 2007-04-27 CURRENT 2005-01-27 Active
Seng Khoon Ng FRASERS PROPERTY DEVELOPMENTS LIMITEDDirector 2007-04-27 CURRENT 2006-12-15 Active