FRASERS RIVERSIDE QUARTER LIMITED
Overview
| Company Name | FRASERS RIVERSIDE QUARTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04126958 |
| 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 RIVERSIDE QUARTER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRASERS RIVERSIDE QUARTER LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS RIVERSIDE QUARTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANDSWORTH RIVERSIDE QUARTER LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for FRASERS RIVERSIDE QUARTER 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 RIVERSIDE QUARTER LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for FRASERS RIVERSIDE QUARTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Jan 09, 2026 | 2 pages | CH01 | ||
Appointment of Mr Matthew Condren as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ilaria Jane Del Beato as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Sep 04, 2023 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Henry Cheshire Walsh 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 | ||
Appointment of Mr Martin James Ratchford as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Khong Shoong Chia as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FRASERS RIVERSIDE QUARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDREN, Matthew | Director | Cromwell Road SW7 4DL London 95 England | England | British | 338466990002 | |||||||||
| TRIVEDI, Hetal Dinesh | Director | Cromwell Road SW7 4DL London 95 England | England | British | 276156100001 | |||||||||
| WALSH, Jonathan Henry Cheshire | Director | Cromwell Road SW7 4DL London 95 England | England | British | 132049610010 | |||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 812680001 | ||||||||||
| DODWELL, John Christopher | Secretary | Aria House 23 Craven Street WC2N 5NT London | British | 95741610001 | ||||||||||
| MCGOURTY, Paula Kim | Secretary | 68 Standen Road Southfields SW18 5TG London | British | 73364230001 | ||||||||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | British | 90211410001 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||||||
| 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 |
| 154203600001 | ||||||||||
| BALCHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | Uk | British | 812680001 | |||||||||
| BALCHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | Uk | British | 812680001 | |||||||||
| BUCHANAN, Jonathan Angus | Director | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||||||
| BURNLEY, John Lewis | Director | Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds | England | British | 35543830001 | |||||||||
| CHEONG, Anthony Fook Seng | Director | 263 River Valley Road No 13-20 Aspen Hegihts FOREIGN Singapore 238309 Singapore | Malaysian | 77121980001 | ||||||||||
| CHIA, Khong Shoong | Director | Alexandra Road Apt 21-00 Alexandra Point 438 Singapore 119958 | Singapore | Singaporean | 141112510002 | |||||||||
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | 93124450002 | |||||||||
| DODWELL, John Christopher | Director | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | United Kingdom | British | 95741610002 | |||||||||
| DODWELL, John Christopher | Director | Aria House 23 Craven Street WC2N 5NT London | British | 95741610001 | ||||||||||
| GRAY, Peter Francis | Director | 1 Bradbourne Street SW6 3TF London | United Kingdom | British | 4637200001 | |||||||||
| HAN, Cheng Fong | Director | 3 Toronto Road FOREIGN Singapore 574430 | Singaporean | 79872410001 | ||||||||||
| HARRIS, Peter Alexander Frederick | Director | Flat 4 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 69436810001 | |||||||||
| HENG, Jeffrey Wah Yong | Director | 60 Chuan Garden FOREIGN Singapore 558570 Singapore | Singaporean | 70088270001 | ||||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | 138750860001 | |||||||||
| LEAR, Simon John Patrick | Director | 2 Orchard Road TW1 1LY St Margarets Middlesex | United Kingdom | British | 107485520001 | |||||||||
| LIM, Ee Seng | Director | 56 Lorong Melayu Sinapore 416942 | Singaporean | Singaporean | 123920850001 | |||||||||
| LO, Kein Sen | Director | 43b West Coast Road FOREIGN Singapore 127358 | Singapore Citizen | 77884820001 | ||||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| NG, Seng Khoon | Director | Cromwell Road SW7 4DL London 95 England | England | British | 90211410001 | |||||||||
| NG, Seng Khoon | Director | 101 Coldershaw Road W13 9DU London | England | British | 90211410001 | |||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | 123800250001 | |||||||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | 255563630001 | |||||||||
| SHILLINGFORD, Tanya | Director | 13 Ascham Street NW5 2PB London | United Kingdom | British | 38665880002 | |||||||||
| VAN REYK, Philip | Director | Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire | England | British | 76943220003 |
Who are the persons with significant control of FRASERS RIVERSIDE QUARTER 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