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Home > England & Wales Companies > FRASERS ST GILES STREET MANAGEMENT LIMITED
Company Information for

FRASERS ST GILES STREET MANAGEMENT LIMITED

3rd Floor 95 Cromwell Road, 95 CROMWELL ROAD, London, SW7 4DL,
Company Registration Number
06890063
Private Limited Company
Active

Company Overview

About Frasers St Giles Street Management Ltd
FRASERS ST GILES STREET MANAGEMENT LIMITED was founded on 2009-04-28 and has its registered office in London. The organisation's status is listed as "Active". Frasers St Giles Street Management Limited is a Private Limited Company registered in UNITED KINGDOM 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 ST GILES STREET MANAGEMENT LIMITED
 
Legal Registered Office
3rd Floor 95 Cromwell Road
95 CROMWELL ROAD
London
SW7 4DL
Other companies in SW7
 
Filing Information
Company Number 06890063
Company ID Number 06890063
Date formed 2009-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts FULL
Last Datalog update: 2024-07-11 12:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASERS ST GILES STREET MANAGEMENT LIMITED
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Company Officers of FRASERS ST GILES STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DIANA NDIRWA
 Company Secretary 2011-04-01
GUSTAAF FRANCISCUS JOSEPH BAKKER
 Director 2011-04-01
KHONG SHOONG CHIA
 Director 2009-09-01
PENG SUM CHOE
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SENG KHOON NG
 Company Secretary 2009-04-28 2011-04-01
STANLEY SWEE HAN QUEK
 Director 2009-04-28 2011-04-01
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-09-01 2011-03-31
VALAD SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-04-28 2010-09-01
ALASTAIR THOMAS
 Director 2009-04-28 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUSTAAF FRANCISCUS JOSEPH BAKKER FRASERS HOSPITALITY UK HOLDINGS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
GUSTAAF FRANCISCUS JOSEPH BAKKER FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD Director 2014-11-07 CURRENT 2014-11-07 Active
GUSTAAF FRANCISCUS JOSEPH BAKKER FRASERS HOSPITALITY BERLIN INVESTMENTS LTD Director 2014-06-16 CURRENT 2014-06-16 Active
GUSTAAF FRANCISCUS JOSEPH BAKKER 39 QGG MANAGEMENT LIMITED Director 2011-12-08 CURRENT 2006-10-13 Active
GUSTAAF FRANCISCUS JOSEPH BAKKER FAIRDACE LIMITED Director 2011-04-01 CURRENT 2000-08-04 Active
GUSTAAF FRANCISCUS JOSEPH BAKKER FRASERS HOSPITALITY (UK) LIMITED Director 2007-04-27 CURRENT 2000-12-04 Active
KHONG SHOONG CHIA FRASERS VINCENT SQUARE LIMITED Director 2009-09-01 CURRENT 2003-04-15 Dissolved 2016-08-16
KHONG SHOONG CHIA FRASERS ISLINGTON PROPERTIES LIMITED Director 2009-09-01 CURRENT 2008-11-19 Dissolved 2017-05-02
KHONG SHOONG CHIA FRASERS PROJECTS LIMITED Director 2009-09-01 CURRENT 1982-10-29 Active
KHONG SHOONG CHIA FAIRDACE LIMITED Director 2009-09-01 CURRENT 2000-08-04 Active
KHONG SHOONG CHIA FRASERS INVESTMENTS (UK) LIMITED Director 2009-09-01 CURRENT 2006-12-13 Active
KHONG SHOONG CHIA FRASERS VENTURES LIMITED Director 2009-09-01 CURRENT 2006-12-13 Active
KHONG SHOONG CHIA FRASERS (BROWN STREET) LIMITED Director 2009-09-01 CURRENT 1993-03-05 Active
KHONG SHOONG CHIA FRASERS MANAGEMENT (UK) LIMITED Director 2009-09-01 CURRENT 1993-08-24 Active
KHONG SHOONG CHIA FRASERS HOMES (UK) LIMITED Director 2009-09-01 CURRENT 1994-04-29 Active
KHONG SHOONG CHIA FRASERS HOSPITALITY (UK) LIMITED Director 2009-09-01 CURRENT 2000-12-04 Active
KHONG SHOONG CHIA FRASERS RIVERSIDE QUARTER LIMITED Director 2009-09-01 CURRENT 2000-12-13 Active
KHONG SHOONG CHIA FRASERS PROPERTY (UK) LIMITED Director 2009-09-01 CURRENT 2005-03-23 Active
KHONG SHOONG CHIA FRASERS PROPERTY DEVELOPMENTS LIMITED Director 2009-09-01 CURRENT 2006-12-15 Active
PENG SUM CHOE HOTEL DU VIN TRADING LIMITED Director 2017-06-04 CURRENT 2014-03-26 Active
PENG SUM CHOE THE MALMAISON HOTEL (BIRMINGHAM) LIMITED Director 2017-06-04 CURRENT 1999-05-11 Active
PENG SUM CHOE MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED Director 2017-06-04 CURRENT 2014-03-26 Active
PENG SUM CHOE MALMAISON (CHART SQUARE) LIMITED Director 2017-06-04 CURRENT 1998-01-09 Active
PENG SUM CHOE MALMAISON HOTEL DU VIN HOLDINGS LIMITED Director 2017-06-04 CURRENT 2000-02-01 Active
PENG SUM CHOE THE MALMAISON HOTEL (NEWCASTLE) LIMITED Director 2017-06-04 CURRENT 1996-11-05 Active
PENG SUM CHOE MALMAISON (OXFORD) LIMITED Director 2017-06-04 CURRENT 2001-06-08 Active
PENG SUM CHOE MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED Director 2017-06-04 CURRENT 2006-11-07 Active
PENG SUM CHOE MALMAISON TRADING LIMITED Director 2017-06-04 CURRENT 2014-03-26 Active
PENG SUM CHOE FRASERS HOSPITALITY UK HOLDINGS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
PENG SUM CHOE FHT EUROPE ASSET MANAGEMENT LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
PENG SUM CHOE FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD Director 2014-11-07 CURRENT 2014-11-07 Active
PENG SUM CHOE FRASERS HOSPITALITY BERLIN INVESTMENTS LTD Director 2014-06-16 CURRENT 2014-06-16 Active
PENG SUM CHOE FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD Director 2012-09-03 CURRENT 2012-09-03 Active
PENG SUM CHOE FAIRDACE LIMITED Director 2003-06-03 CURRENT 2000-08-04 Active
PENG SUM CHOE FRASERS HOSPITALITY (UK) LIMITED Director 2001-09-28 CURRENT 2000-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR KHONG SHOONG CHIA
2023-09-28Termination of appointment of Diana Ndirwa on 2023-09-26
2023-09-28DIRECTOR APPOINTED MR CHIN FEN EU
2023-09-28APPOINTMENT TERMINATED, DIRECTOR GUSTAAF FRANCISCUS JOSEPH BAKKER
2023-09-28Director's details changed for Miss Chin Fen Eu on 2023-09-28
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-03DIRECTOR APPOINTED MRS REBECCA HOLLANTS VAN LOOCKE
2022-06-15AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MEEI FOON FOO
2020-09-22AP01DIRECTOR APPOINTED MR BOON KIONG CHAN
2020-09-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PENG SUM CHOE
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PENG SUM CHOE
2019-05-23AP01DIRECTOR APPOINTED MEEI FOON FOO
2019-05-23AP01DIRECTOR APPOINTED MEEI FOON FOO
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / CHAROEN SIRIVADHANABHAKDI / 21/05/2018
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / KHUNYING WANNA SIRIVADHANABHAKDI / 21/05/2018
2018-05-22CH01Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 2018-05-21
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR DIANA NDIRWA on 2018-05-21
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 81 Cromwell Road London SW7 5BW
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-26CH01Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 2016-01-01
2017-06-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-18CH01Director's details changed for Peng Sum Choe on 2017-01-05
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-09-13MISCSection 519
2013-09-05AUDAUDITOR'S RESIGNATION
2013-05-23AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-02AR0128/04/12 FULL LIST
2012-02-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY SENG NG
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK
2011-07-01AP03SECRETARY APPOINTED DIANA NDIRWA
2011-07-01AP01DIRECTOR APPOINTED GUSTAAF FRANCISCUS JOSEPH BAKKER
2011-07-01AP01DIRECTOR APPOINTED PENG SUM CHOE
2011-05-11AR0128/04/11 FULL LIST
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 11/03/2011
2011-04-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-17AP04CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED
2010-06-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-17AR0128/04/10 FULL LIST
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 28/04/2010
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 17/12/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009
2009-09-30288aDIRECTOR APPOINTED KHONG SHOONG CHIA
2009-07-07288aSECRETARY APPOINTED VALAD SECRETARIAL SERVICES LIMITED
2009-07-07225CURRSHO FROM 30/04/2010 TO 30/09/2009
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FRASERS ST GILES STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRASERS ST GILES STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRASERS ST GILES STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of FRASERS ST GILES STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASERS ST GILES STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of FRASERS ST GILES STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASERS ST GILES STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FRASERS ST GILES STREET MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FRASERS ST GILES STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRASERS ST GILES STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRASERS ST GILES STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW7 4DL