FRASERS IMPERIAL PLACE LIMITED
95 CROMWELL ROAD, LONDON SW7 4DL- Active
- Private Limited Company
- Company No. 06299577
- Last Updated: 01 Mar 2024
Company Profile
FRASERS IMPERIAL PLACE LIMITED was incorporated on Monday, July 2, 2007 as a Private Limited Company with registered address in LONDON. FRASERS IMPERIAL PLACE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 4 months and 8 days.
| Name | FRASERS IMPERIAL PLACE LIMITED |
|---|---|
| Company number | 06299577 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2007 |
| 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 |
|---|---|
| Frasers Property (Uk) Limited Cromwell Road, SW7 4DL |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Frasers Centrepoint Limited #2-00 Alexandra Point |
Dates: Saturday, November 12, 2016 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRASERS IMPERIAL PLACE LIMITED | 02 Jul 2007 |
| DWSCO 2716 LIMITED | 05 Nov 2007 |
| IMPERIAL PLACE LIMITED | 11 Feb 2008 |