FRASERS PROPERTY (UK) LIMITED
Overview
| Company Name | FRASERS PROPERTY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05402640 |
| 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 PROPERTY (UK) LIMITED?
- Development of building projects (41100) / Construction
Where is FRASERS PROPERTY (UK) LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS PROPERTY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBRIAR HOLDINGS LIMITED | Oct 07, 2005 | Oct 07, 2005 |
| BIDFAIR LIMITED | Mar 23, 2005 | Mar 23, 2005 |
What are the latest accounts for FRASERS PROPERTY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FRASERS PROPERTY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for FRASERS PROPERTY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Panote Sirivadhanabhakdi on Mar 23, 2026 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2025 | 45 pages | AA | ||
Appointment of Mr Matthew Condren as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ilaria Jane Del Beato as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 42 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||
Amended group of companies' accounts made up to Sep 30, 2023 | 40 pages | AAMD | ||
Full accounts made up to Sep 30, 2023 | 39 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Khong Shoong Chia as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 38 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 41 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 37 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Martin James Ratchford as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 36 pages | AA | ||
Director's details changed for Mrs Ilaria Jane Del Beato on Mar 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2020 with updates | 4 pages | CS01 | ||
Notification of Charoen Sirivadhanabhakdi as a person with significant control on Apr 06, 2019 | 2 pages | PSC01 | ||
Notification of Wanna Sirivadhanabhakdi as a person with significant control on Apr 06, 2019 | 2 pages | PSC01 | ||
Who are the officers of FRASERS PROPERTY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDREN, Matthew Adrian | Director | Cromwell Road SW7 4DL London 95 England | England | British | 338466990002 | |||||||||
| SIRIVADHANABHAKDI, Panote | Director | 438 Alexandra Road Singapore #21-00 Alexandra Point Singapore | Singapore | Thai | 220143370002 | |||||||||
| TRIVEDI, Hetal Dinesh | Director | Cromwell Road SW7 4DL London 95 England | England | British | 276156100001 | |||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 812680001 | ||||||||||
| BLAIN, Andrew John | Secretary | 60 Murrayfield Gardens EH12 6DQ Edinburgh | British | 40585290002 | ||||||||||
| DI CIACCA, Cesidio Martin | Secretary | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | British | 1267050001 | ||||||||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | British | 90211410001 | ||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154196090001 | ||||||||||
| BLAIN, Andrew John | Director | 60 Murrayfield Gardens EH12 6DQ Edinburgh | Scotland | British | 40585290002 | |||||||||
| CHEONG, Anthony Fook Seng | Director | Alexandra Road Apt 21-00 Alexandra Point 438 Singapore 119958 | Singapore | Singaporean | 77121980002 | |||||||||
| 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 | |||||||||
| FOWLIE, Frank Alexander | Director | 14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland | British | 89314050001 | ||||||||||
| HAN, Cheng Fong | Director | 3 Toronto Road FOREIGN Singapore 574430 | Singaporean | 79872410001 | ||||||||||
| HO, Chai Seng | Director | c/o C/O Frasers Centrepoint Limited Frasers Centrepoint Limited 438 Alexandra Point 119958 Singapore Alexandra Point Singapore | Sinagpore | Malaysian | 119918930002 | |||||||||
| LEAR, Simon John Patrick | Director | 2 Orchard Road TW1 1LY St Margarets Middlesex | United Kingdom | British | 107485520001 | |||||||||
| LEAR, Simon John Patrick | Director | 2 Orchard Road TW1 1LY St Margarets Middlesex | United Kingdom | British | 107485520001 | |||||||||
| LIM, Ee Seng | Director | Alexandra Road Apt 21-00 Alexandra Point 438 Singapore 119958 | Singaporean | Singaporean | 123920850001 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | Level 20 5 Place Du Champs De Mars 1050 Brussels Bastion Tower Belgium | Belgium | British | 109250000002 | |||||||||
| 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 | |||||||||
| RICHARDSON, Paul | Director | 2 Harvest Close Strensall YO32 5SA York Appletree House North Yorkshire | United Kingdom | British | 133683730001 | |||||||||
| ROBERTSON, Rachel Elizabeth | Director | 101 Westhall Road CR6 9HG Warlingham Betchworth House Surrey | England | British | 96527400001 | |||||||||
| TANDY, Didier Michel | Director | Esplanade YO11 2AQ Scarborough 20 North Yorkshire | England | British | 69909950001 |
Who are the persons with significant control of FRASERS PROPERTY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charoen Sirivadhanabhakdi | Apr 06, 2019 | Cromwell Road SW7 4DL London 95 England | No | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Wanna Sirivadhanabhakdi | Apr 06, 2019 | Cromwell Road SW7 4DL London 95 England | No | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Frasers Centrepoint Limited | Apr 06, 2016 | 438 Alexandra Road #2-00 Alexandra Point Singapore Alexandra Point Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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