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FRASERS ISLINGTON PROPERTIES LIMITED

FRASERS ISLINGTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFRASERS ISLINGTON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06753377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRASERS ISLINGTON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FRASERS ISLINGTON PROPERTIES LIMITED located?

    Registered Office Address
    81 Cromwell Road
    SW7 5BW London
    Undeliverable Registered Office AddressNo

    What were the previous names of FRASERS ISLINGTON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRASERS ISLINGTON LETTINGS LIMITEDNov 19, 2008Nov 19, 2008

    What are the latest accounts for FRASERS ISLINGTON PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for FRASERS ISLINGTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2014

    		12 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		6 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Full accounts made up to Sep 30, 2011

    		12 pagesAA

    legacy

    		13 pagesMG01

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Sep 30, 2010

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		18 pagesMG01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of FRASERS ISLINGTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Seng Khoon
    101 Coldershaw Road
    W13 9DU London
    		Secretary
    101 Coldershaw Road
    W13 9DU London
    		British90211410001
    CHIA, Khong Shoong
    Alexandra Road
    Apt 21-00 Alexandra Point
    438
    Singapore 119958
    		Director
    Alexandra Road
    Apt 21-00 Alexandra Point
    438
    Singapore 119958
    		SingaporeSingaporean141112510002
    LEAR, Simon John Patrick
    Cromwell Road
    SW7 5BW London
    81
    		Director
    Cromwell Road
    SW7 5BW London
    81
    		United KingdomBritish138750860001
    QUEK, Stanley Swee Han, Dr
    Cromwell Road
    SW7 5BW London
    81
    		Director
    Cromwell Road
    SW7 5BW London
    81
    		SingaporeSingaporean123800250001
    VALAD SECRETARIAL SERVICES LIMITED
    Melville Street
    EH3 7NS Edinburgh
    4a
    United Kingdom
    		Secretary
    Melville Street
    EH3 7NS Edinburgh
    4a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC219311
    		133355520001
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number7307485
    		154202290001
    View Detailed Information on Officers and People with Significant Control

    Does FRASERS ISLINGTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal mortgage to the debenture
    Created On Jul 06, 2012
    Delivered On Jul 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor, investor or the investors' guarantor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings islington green and essex road london the f/h t/nos AGL222447 and NGL766338 and NGL642953 and NGL764180 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • Jul 20, 2012Registration of a charge (MG01)
    • Nov 19, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 23, 2010
    Delivered On Dec 31, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • Dec 31, 2010Registration of a charge (MG01)
    • Nov 19, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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