ROBERT FRASER (SWANLEY) LIMITED
Overview
| Company Name | ROBERT FRASER (SWANLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02207941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT FRASER (SWANLEY) LIMITED?
- Development of building projects (41100) / Construction
Where is ROBERT FRASER (SWANLEY) LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT FRASER (SWANLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED | Dec 23, 1987 | Dec 23, 1987 |
What are the latest accounts for ROBERT FRASER (SWANLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROBERT FRASER (SWANLEY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for ROBERT FRASER (SWANLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Kevin Farrell as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Michael Bottomley as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 01, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Michael Bottomley as a director on Apr 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of ROBERT FRASER (SWANLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDENOSO SAENZ DE MIERA, Maria Dolores Rita | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | British | Company Director | 91974140001 | |||||
| BOTTOMLEY, John Michael | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | British | Company Secretary | 4250040006 | |||||
| BOTTOMLEY, John Michael | Director | Crosswall EC3N 2SG London One America Square | England | British | Company Secretary | 4250040006 | ||||
| COLLIER, Neil John | Director | 12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland | British | Chartered Accountant | 30546920001 | |||||
| EMSON, Colin Jack | Director | 29 Albemarle Street W1X 3FA London | England | British | Company Director | 666630001 | ||||
| FARRELL, John Kevin | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Company Director | 42388910001 | ||||
| WHITE, Robert Glanville | Director | 10 Killieser Avenue Streatham Hill SW2 4NT London | United Kingdom | British | Company Director | 40217100001 |
Who are the persons with significant control of ROBERT FRASER (SWANLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Larchstone Limited | Apr 06, 2016 | Gracechurch Street EC3V 0HR London 6th Floor 60 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0