Company Information for ROBERT FRASER MARINE LIMITED
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ,
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Company Registration Number
03226588
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROBERT FRASER MARINE LIMITED | ||
Legal Registered Office | ||
19TH FLOOR 1 WESTFIELD AVENUE LONDON E20 1HZ Other companies in SW1P | ||
Previous Names | ||
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Company Number | 03226588 | |
---|---|---|
Company ID Number | 03226588 | |
Date formed | 1996-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB102612471 |
Last Datalog update: | 2025-01-05 07:56:28 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN JACK EMSON |
||
NICHOLAS DAVID PILBROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY JAMES EMSON |
Director | ||
CATHERINE LUCY HUDSON |
Director | ||
HENRY JAMES EMSON |
Director | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Director | ||
GWILYM OWEN ASHWORTH |
Director | ||
HUGH PATRICK O'NEILL |
Director | ||
WILLIAM ROBERT STARKEY |
Director | ||
JOHN MICHAEL BOTTOMLEY |
Director | ||
COLIN JACK EMSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLENBOROUGH PARK COUNTRY CLUB LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2014-07-08 | |
POWER ASSET MANAGEMENT LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HERITAGE ESTATE VISITS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2014-05-27 | |
SHANTARAM CONSOLIDATION LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
ENIGMA II RECOVERIES LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-03-15 | |
KOKBULAK RESOURCES PLC | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-04-04 | |
POWER CONSTRUCTION CORPORATION LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
STERLING TRUST SECURITIES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-05 | Active | |
AMIRA RESEARCH LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2015-12-01 | |
TAURIS MARINE LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2015-12-01 | |
ST INTERNATIONAL POWER LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
STERLING TRUST ASSET MANAGEMENT LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
STANTON A DRILLING LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-12-09 | |
SHANTARAM SEARCH AND VERIFICATION LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2015-06-30 | |
ENIGMA RECOVERIES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
ENIGMA II MARINE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
LINBABA MARINE LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2015-06-26 | |
SHANTARAM RESEARCH LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2015-06-30 | |
TROYTE RESEARCH LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2015-07-08 | |
DORABELLA MARINE LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2015-07-24 | |
ENIGMA RESEARCH LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2015-06-11 | |
NEMO MARINE LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2015-07-17 | |
BRETTORIUN MARINE LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-07-09 | |
ROYTAN MARINE LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2015-08-14 | |
BRYNNER MARINE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2015-07-29 | |
VANSITTART MARINE LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Dissolved 2015-07-21 | |
NIMROD MARINE LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-07-09 | |
ATLANTIC RESEARCH LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-06-26 | |
ESMERALDA MARINE LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-09 | |
THE LONG BARN (HAMPSHIRE) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
ROBERT FRASER PRODUCTIONS LIMITED | Director | 2007-01-11 | CURRENT | 2004-01-28 | Dissolved 2014-05-27 | |
VICTORYLINK LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-07 | Active | |
ROBERT FRASER & CO. LIMITED | Director | 2005-05-26 | CURRENT | 2005-04-04 | Dissolved 2014-05-27 | |
STERLING CORPORATE SERVICES LIMITED | Director | 2004-08-26 | CURRENT | 1994-08-26 | Active | |
CONSOLIDATED TRADING & INVESTMENTS LIMITED | Director | 2001-08-09 | CURRENT | 1998-03-19 | Dissolved 2014-07-22 | |
CADOGAN CLUB LIMITED | Director | 2001-07-27 | CURRENT | 2001-07-27 | Active | |
ROBERT FRASER TELECOM TRUST LIMITED | Director | 2000-08-02 | CURRENT | 1998-07-31 | Dissolved 2014-05-27 | |
CADOGAN TRUST HOTELS LIMITED | Director | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2014-07-22 | |
STERLING CREDIT GUARANTEE COMPANY LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Active | |
STERLING CREDIT GROUP HOLDINGS LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-04 | Active | |
ROBERT FRASER GROUP LIMITED | Director | 1995-12-22 | CURRENT | 1995-12-13 | Active | |
TERMINAL SIX HEATHROW LIMITED | Director | 1995-01-31 | CURRENT | 1994-10-20 | Active | |
EMSON & DUDLEY LIMITED | Director | 1994-04-17 | CURRENT | 1979-10-18 | Active | |
MONOMULTI LIMITED | Director | 1994-01-14 | CURRENT | 1988-03-10 | Dissolved 2014-05-27 | |
STERLING CREDIT NOMINEES LIMITED | Director | 1994-01-14 | CURRENT | 1971-04-01 | Dissolved 2014-05-27 | |
STERLING GROUP HOLDINGS LIMITED | Director | 1994-01-13 | CURRENT | 1994-01-04 | Active | |
ANSTAKE LIMITED | Director | 1994-01-13 | CURRENT | 1994-01-10 | Active | |
ARGYLE TRUST LIMITED | Director | 1993-12-22 | CURRENT | 1968-07-19 | Active | |
STERLING TRUST LIMITED | Director | 1993-05-21 | CURRENT | 1983-10-13 | Liquidation | |
ROBERT FRASER CORPORATE FINANCE LIMITED | Director | 1993-02-08 | CURRENT | 1985-12-31 | Active | |
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED | Director | 1993-01-24 | CURRENT | 1979-11-23 | Active | |
ROBERT FRASER ASSET MANAGEMENT LIMITED | Director | 1992-12-31 | CURRENT | 1988-06-20 | Active | |
RF&P LIMITED | Director | 1992-09-30 | CURRENT | 1966-01-24 | Active | |
ROBERT FRASER HOTELS LIMITED | Director | 1992-09-19 | CURRENT | 1987-12-23 | Dissolved 2014-05-27 | |
STERLING INDUSTRIAL FINANCE LIMITED | Director | 1992-07-16 | CURRENT | 1990-07-16 | Active | |
THE STERLING CREDIT GROUP LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
BE HOUSING LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
BE EARTH ENERGY GROUP LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-01-12 | |
BE OPERATIONS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2015-05-19 | |
BE EARTH PROJECTS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-03-08 | |
DMT LAB LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2014-06-24 | |
SHANTARAM CONSOLIDATION LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
DOMINICAN MARINE LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Liquidation | |
EARTH 2 HUB LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-12-02 | |
STANTON A DRILLING LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-12-09 | |
ENIGMA RECOVERIES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
EARTH 2 DESIGN LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-09-16 | |
ENIGMA II MARINE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
POSITIVE TV LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2015-02-10 | |
THE EARTH 2 FOUNDATION | Director | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2016-01-19 | |
STERLING CREDIT GUARANTEE COMPANY LIMITED | Director | 2002-10-21 | CURRENT | 1999-07-12 | Active | |
IPR CORPORATION LIMITED | Director | 1998-06-29 | CURRENT | 1998-06-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Robert Fraser Asset Management Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JACK EMSON | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 65002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES EMSON | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 65002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES EMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LUCY HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 65002 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/14 FROM One America Square Crosswall London EC3N 2SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES EMSON | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 65002 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BOTTOMLEY | |
TM02 | Termination of appointment of John Michael Bottomley on 2014-04-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Catherine Lucy Hudson on 2013-11-22 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES EMSON / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY HUDSON / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES EMSON / 30/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED HENRY JAMES EMSON | |
AR01 | 18/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY HUDSON / 24/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWILYM ASHWORTH | |
AR01 | 18/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ASHWORTH / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY HUDSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ASHWORTH / 02/10/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GWILYM ASHWORTH | |
288a | DIRECTOR APPOINTED CATHERINE LUCY HUDSON | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROBERT FRASER ASSETS LIMITED CERTIFICATE ISSUED ON 15/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB | |
363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA | |
363a | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ROBERT FRASER MARINE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROBERT FRASER MARINE 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. |