R. FRASER PROPERTIES LIMITED
3RD FLOOR, 10, THROGMORTON AVENUE, LONDON EC2N 2DL- Active
- Private Limited Company
- Company No. 13485673
- Last Updated: 01 Mar 2024
Company Profile
R. FRASER PROPERTIES LIMITED was incorporated on Wednesday, June 30, 2021 as a Private Limited Company with registered address in LONDON. R. FRASER PROPERTIES 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 3 years 2 months and 21 days.
| Name | R. FRASER PROPERTIES LIMITED |
|---|---|
| Company number | 13485673 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 10 THROGMORTON AVENUE LONDON EC2N 2DL |
|---|---|
| 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 |
|---|---|
| R.Fraser Holdings Limited Throgmorton Avenue, EC2N 2DL |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ross Howard Wilson Fraser Nationality: British |
Dates: Thursday, July 22, 2021 - present
significant influence or control
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, June 30, 2021 - Thursday, July 22, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against R. FRASER PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R. FRASER PROPERTIES LIMITED | 30 Jun 2021 |
| R. FRASER PROPERTIES LTD | 02 Aug 2021 |