Active
Company Information for FRASERS MANAGEMENT (UK) LIMITED
95 CROMWELL ROAD, LONDON, SW7 4DL,
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Company Registration Number
02847139
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FRASERS MANAGEMENT (UK) LIMITED | ||||
Legal Registered Office | ||||
95 CROMWELL ROAD LONDON SW7 4DL Other companies in SW7 | ||||
Previous Names | ||||
|
Company Number | 02847139 | |
---|---|---|
Company ID Number | 02847139 | |
Date formed | 1993-08-24 | |
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 | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:23:37 |
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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 | ||
JOHN CHRISTOPHER DODWELL |
Director | ||
VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
EE SENG LIM |
Director | ||
MARION JENNER |
Company Secretary | ||
CHENG FONG HAN |
Director | ||
DAVID RICHARD MANSELL |
Director | ||
KIEN SEN LO |
Director | ||
JEFFREY WAH YONG HENG |
Director | ||
IAN ALASTAIR MACLEAN |
Director | ||
YAM PIN TAN |
Director | ||
JOKE MUI LIM |
Director | ||
JEFFREY WAH YONG HENG |
Director | ||
TECK KOON KEE |
Director | ||
SOO CHUA |
Director | ||
BOON HWEE KOH |
Director | ||
PAUL SHAU WOO CHAIN |
Director | ||
LEONARD JOHN PERCY BURROWS |
Director | ||
LAI FOON LEE |
Director | ||
LEONARD JOHN PERCY BURROWS |
Company Secretary | ||
WMSS LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated 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 PROJECTS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1982-10-29 | Active | |
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 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 | |
FRASERS PROJECTS LIMITED | Director | 2009-09-01 | CURRENT | 1982-10-29 | Active | |
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 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 PROJECTS LIMITED | Director | 2018-04-27 | CURRENT | 1982-10-29 | Active | |
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 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 PROJECTS LIMITED | Director | 2018-05-16 | CURRENT | 1982-10-29 | 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 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Ms Emma Birch on 2022-01-04 | ||
CH01 | Director's details changed for Ms Emma Birch on 2022-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MS EMMA BIRCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Seng Khoon Ng on 2019-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENG KHOON NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC05 | Change of details for Frasers Property (Uk) Limited as a person with significant control on 2019-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHONG SHOONG CHIA | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Seng Khoon Ng on 2018-07-20 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SWEE HAN QUEK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PATRICK LEAR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES13 | SECT 551 CA 2006 23/12/2010 | |
RES01 | ALTER ARTICLES 22/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 2 | |
AP04 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
AR01 | 02/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DODWELL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED KHONG SHOONG CHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EE LIM | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
CERTNM | COMPANY NAME CHANGED FRASERS PROPERTY DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 14/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
MISC | SECTION 394 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LCR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/09/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FRASERS MANAGEMENT (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111010 | Commercial catalogues | |||
49111010 | Commercial catalogues | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |