FRASERS PROPERTY (UK) LIMITED
95 CROMWELL ROAD, LONDON SW7 4DL- Active
- Private Limited Company
- Company No. 05402640
- Last Updated: 01 Mar 2024
Company Profile
FRASERS PROPERTY (UK) LIMITED was incorporated on Wednesday, March 23, 2005 as a Private Limited Company with registered address in LONDON. FRASERS PROPERTY (UK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 11 months.
| Name | FRASERS PROPERTY (UK) LIMITED |
|---|---|
| Company number | 05402640 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 CROMWELL ROAD LONDON SW7 4DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Wanna Sirivadhanabhakdi Nationality: Thai |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charoen Sirivadhanabhakdi Nationality: Thai, |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Frasers Centrepoint Limited 438 Alexandra Road, #2-00 Alexandra Point |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FRASERS PROPERTY (UK) LIMITED | 23 Mar 2005 |
| BIDFAIR LIMITED | 07 Oct 2005 |
| FAIRBRIAR HOLDINGS LIMITED | 26 Jan 2007 |