FRASERS (CENTRAL HOUSE) LIMITED
95 CROMWELL ROAD, LONDON SW7 4DL- Active
- Private Limited Company
- Company No. 09957342
- Last Updated: 01 Mar 2024
Company Profile
FRASERS (CENTRAL HOUSE) LIMITED was incorporated on Monday, January 18, 2016 as a Private Limited Company with registered address in LONDON. FRASERS (CENTRAL HOUSE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 23 days.
| Name | FRASERS (CENTRAL HOUSE) LIMITED |
|---|---|
| Company number | 09957342 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2016 |
| 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: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charoen Sirivadhanabhakidi Nationality: Thai |
Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Frasers Centrepoint Limited Alexandra Point |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRASERS (CENTRAL HOUSE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRASERS (CENTRAL HOUSE) LIMITED | 18 Jan 2016 |