FRASERS GENERAL PARTNER LIMITED
Overview
| Company Name | FRASERS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04119302 |
| 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 FRASERS GENERAL PARTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FRASERS GENERAL PARTNER LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBRIAR GENERAL PARTNER LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| DWSCO 2106 LIMITED | Dec 04, 2000 | Dec 04, 2000 |
What are the latest accounts for FRASERS GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRASERS GENERAL PARTNER 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 FRASERS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr James Young as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin James Ratchford as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Hollants Van Loocke as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ilaria Jane Del Beato as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ilaria Jane Del Beato as a director on Jan 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||
Termination of appointment of Seng Khoon Ng as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 041193020003 in full | 1 pages | MR04 | ||
Satisfaction of charge 041193020004 in full | 1 pages | MR04 | ||
Appointment of Mr Martin James Ratchford as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ilaria Jane Del Beato as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 34 pages | AA | ||
Who are the officers of FRASERS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLANTS VAN LOOCKE, Rebecca | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | Chief Operating Officer | 306229940001 | ||||||||
| YOUNG, James | Director | Cromwell Road SW7 4DL London 95 England | England | British | Solicitor | 324736040001 | ||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | Accountant | 812680001 | |||||||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | British | 90211410001 | ||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane WC2A 1LF London | 900020220001 | |||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a United Kingdom |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154201420001 | ||||||||||
| BALCHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | Uk | British | Accountant | 812680001 | ||||||||
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | Director | 93124450002 | ||||||||
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | Chief Executive | 93124450002 | ||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | Managing Director | 138750860001 | ||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | Finance Director | 56953000002 | ||||||||
| NG, Seng Khoon | Director | Cromwell Road SW7 4DL London 95 England | England | British | Finance Director | 90211410001 | ||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | Company Director | 123800250001 | ||||||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | Director | 255563630001 | ||||||||
| VAN REYK, Philip | Director | Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire | England | British | Director | 76943220003 | ||||||||
| WALKER, Bruce Layland | Director | 59 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | British | Company Director | 82714410001 | ||||||||
| DWS DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane WC2A 1LF London | 900020210001 |
Who are the persons with significant control of FRASERS GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frasers Property (Uk) Limited | Apr 06, 2016 | Cromwell Road SW7 5BW London 81 England | No | ||||||||||
| |||||||||||||
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