Active
Company Information for FRASERS PROJECTS LIMITED
95 CROMWELL ROAD, LONDON, SW7 4DL,
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Company Registration Number
01674543
Private Limited Company
Active |
Company Name | ||
---|---|---|
FRASERS PROJECTS LIMITED | ||
Legal Registered Office | ||
95 CROMWELL ROAD LONDON SW7 4DL Other companies in SW7 | ||
Previous Names | ||
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Company Number | 01674543 | |
---|---|---|
Company ID Number | 01674543 | |
Date formed | 1982-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 08:25:25 |
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Officer | Role | Date Appointed |
---|---|---|
SENG KHOON NG |
||
KHONG SHOONG CHIA |
||
ILARIA JANE DEL BEATO |
||
SENG KHOON NG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN PATRICK LEAR |
Director | ||
STANLEY SWEE HAN QUEK |
Director | ||
VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK NICHOLAS BALCHIN |
Director | ||
STEPHEN PAUL MCBRIDE |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
MARK NICHOLAS BALCHIN |
Company Secretary | ||
RUSSELL CHARLES WOODEN |
Director | ||
PHILIP VAN REYK |
Director | ||
BRUCE LAYLAND WALKER |
Director | ||
GORDON NICHOLSON WRIGHT |
Director | ||
ROBERT MICHAEL FIDOCK |
Director | ||
RICHARD CECIL WOOD-PENN |
Director | ||
GORDON NICHOLSON WRIGHT |
Company Secretary | ||
DEREK WILLIAM HANKINSON |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
MARK NICHOLAS BALCHIN |
Company Secretary | ||
REMO DIPRE |
Director | ||
PETER VICTOR NESBITT |
Director | ||
IAN LOUIS FARNES |
Director | ||
DAVID HAMILTON REES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSF HOMES LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-08-07 | Dissolved 2015-06-05 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
FRASERS MAIDENHEAD LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
FRASERS IMPERIAL PLACE LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-07-02 | Active | |
LUMIERE LEEDS NOMINEE LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
LUMIERE LEEDS GENERAL PARTNER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-01-25 | Dissolved 2014-08-15 | |
FRASERS VINCENT SQUARE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
FRASERS FB (HOUSE) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1969-05-28 | Voluntary Arrangement | |
FRASERS FB (UK) G LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1985-04-25 | Active | |
FRASERS FB (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
LUMIERE LEEDS LP (NO. 1) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-06 | Active | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-02-10 | Active | |
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
FRASERS (BROWN STREET) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS HOMES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1994-04-29 | Active | |
FRASERS GENERAL PARTNER LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2000-12-04 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2000-12-13 | Active | |
FRASERS LUMIERE LEEDS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS PROPERTY (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-03-23 | Active | |
FRASERS BUCKSWOOD GRANGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
NGH PROPERTIES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1984-12-06 | Liquidation | |
FRASERS ISLINGTON LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-03-21 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-15 | Active | |
FRASERS VINCENT SQUARE LIMITED | Director | 2009-09-01 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
FAIRDACE LIMITED | Director | 2009-09-01 | CURRENT | 2000-08-04 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-13 | Active | |
FRASERS ST GILES STREET MANAGEMENT LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
FRASERS (BROWN STREET) LIMITED | Director | 2009-09-01 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2009-09-01 | CURRENT | 1993-08-24 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2009-09-01 | CURRENT | 1994-04-29 | Active | |
FRASERS HOSPITALITY (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2000-12-04 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Director | 2009-09-01 | CURRENT | 2000-12-13 | Active | |
FRASERS PROPERTY (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-23 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-15 | Active | |
FRASERS FB (HOUSE) LIMITED | Director | 2018-04-27 | CURRENT | 1969-05-28 | Voluntary Arrangement | |
FRASERS FB (UK) G LIMITED | Director | 2018-04-27 | CURRENT | 1985-04-25 | Active | |
FRASERS FB (UK) LIMITED | Director | 2018-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS (CENTRAL HOUSE) LIMITED | Director | 2018-04-27 | CURRENT | 2016-01-18 | Active | |
FRASERS (CAMBERWELL) LIMITED | Director | 2018-04-27 | CURRENT | 2016-06-13 | Active | |
LUMIERE LEEDS LP (NO. 1) LIMITED | Director | 2018-04-27 | CURRENT | 2005-01-06 | Active | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Director | 2018-04-27 | CURRENT | 2005-02-10 | Active | |
FRASERS (BROWN STREET) LIMITED | Director | 2018-04-27 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2018-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS GENERAL PARTNER LIMITED | Director | 2018-04-27 | CURRENT | 2000-12-04 | Active | |
FRASERS LUMIERE LEEDS LIMITED | Director | 2018-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS IMPERIAL PLACE LIMITED | Director | 2018-04-27 | CURRENT | 2007-07-02 | Active | |
J S GARDEN MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 1998-12-31 | Active | |
FRASERS ISLINGTON LIMITED | Director | 2018-04-27 | CURRENT | 2005-03-21 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-15 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2018-04-16 | CURRENT | 1994-04-29 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Director | 2018-04-16 | CURRENT | 2000-12-13 | Active | |
FRASERS PROPERTY (UK) LIMITED | Director | 2018-04-16 | CURRENT | 2005-03-23 | Active | |
CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2016-11-11 | Active | |
FRASERS GENERAL PARTNER LIMITED | Director | 2018-05-23 | CURRENT | 2000-12-04 | Active | |
CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED | Director | 2018-05-23 | CURRENT | 2016-11-11 | Active | |
FRASERS FB (UK) G LIMITED | Director | 2018-05-16 | CURRENT | 1985-04-25 | Active | |
FRASERS (CENTRAL HOUSE) LIMITED | Director | 2018-05-16 | CURRENT | 2016-01-18 | Active | |
FRASERS (CAMBERWELL) LIMITED | Director | 2018-05-16 | CURRENT | 2016-06-13 | Active | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Director | 2018-05-16 | CURRENT | 2005-02-10 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2018-05-16 | CURRENT | 1994-04-29 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Director | 2018-05-16 | CURRENT | 2000-12-13 | Active | |
FRASERS IMPERIAL PLACE LIMITED | Director | 2018-05-16 | CURRENT | 2007-07-02 | Active | |
J S GARDEN MANAGEMENT LIMITED | Director | 2018-05-16 | CURRENT | 1998-12-31 | Active | |
FRASERS ISLINGTON LIMITED | Director | 2018-05-16 | CURRENT | 2005-03-21 | Active | |
FRASERS FB (UK) LIMITED | Director | 2007-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2007-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS LUMIERE LEEDS LIMITED | Director | 2007-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY THOMAS CHRISTOPHER MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENG KHOON NG | |
TM02 | Termination of appointment of Seng Khoon Ng on 2019-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHONG SHOONG CHIA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SENG KHOON NG | |
AP01 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PATRICK LEAR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 81 Cromwell Road London SW7 5BW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SWEE HAN QUEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH NO UPDATES | |
PSC02 | Notification of Frasers Property (Uk) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016745430124 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016745430123 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 5266836 | |
AR01 | 22/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
Total # Mortgages/Charges | 124 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 122 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YOO (VAUXHALL SKY GARDENS) LTD | ||
Outstanding | STANDARD CHARTERED BANK, SINGAPORE BRANCH (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASERS PROJECTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY | 1996-09-19 | Outstanding |
We have found 1 mortgage charges which are owed to FRASERS PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRASERS PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |