FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
Overview
| Company Name | FRASERS HOSPITALITY BERLIN INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09088689 |
| 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 HOSPITALITY BERLIN INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRASERS HOSPITALITY BERLIN INVESTMENTS LTD located?
| Registered Office Address | 3rd Floor 95 Cromwell Road SW7 4DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRASERS HOSPITALITY BERLIN INVESTMENTS LTD?
| 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 HOSPITALITY BERLIN INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for FRASERS HOSPITALITY BERLIN INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Say Boon Leong as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Boon Kiong Chan as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Khong Shoong Chia as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Chin Fen Eu on Sep 28, 2023 | 2 pages | CH01 | ||
Appointment of Mr Chin Fen Eu as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Diana Ndirwa as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Hollants Van Loocke as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Termination of appointment of Teck Chuan Koh as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Boon Kiong Chan as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Teck Chuan Koh as a director on May 15, 2019 | 2 pages | AP01 | ||
Who are the officers of FRASERS HOSPITALITY BERLIN INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEN EU, Chin | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | Director | 314072210001 | ||||
| HOLLANTS VAN LOOCKE, Rebecca | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | United Kingdom | British | Chief Operating Officer | 306229940001 | ||||
| LEONG, Say Boon | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | Chief Investment Officer | 332295110001 | ||||
| NDIRWA, Diana | Secretary | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | 188591370001 | |||||||
| BAKKER, Gustaaf Franciscus Joseph | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | France | Dutch | Chief Executive Officer | 123800590002 | ||||
| CHAN, Boon Kiong | Director | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | Singapore | Singaporean | Chief Operating Officer | 274470950001 | ||||
| CHIA, Khong Shoong | Director | #21-00, Alexandra Point Singapore 119958 438 Alexandra Road Singapore | Singapore | Singaporean | Chief Financial Officer | 188591360001 | ||||
| CHOE, Peng Sum | Director | #21-00, Alexandra Point Singapore 119958 438 Alexandra Road Singapore | Singapore | Singaporean | Chief Executive Officer/Director | 90777360007 | ||||
| KOH, Teck Chuan | Director | #21-00 Alexandra Point Singapore 119958 438 Alexandra Road Singapore | Singapore | Singaporean | Chief Executive Officer | 258790140001 |
Who are the persons with significant control of FRASERS HOSPITALITY BERLIN INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charoen Sirivadhanabhakdi | Apr 06, 2016 | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | No |
Nationality: Thai Country of Residence: Thailand | |||
Natures of Control
| |||
| Khunying Wanna Sirivadhanabhakdi | Apr 06, 2016 | 95 Cromwell Road SW7 4DL London 3rd Floor United Kingdom | No |
Nationality: Thai Country of Residence: Thailand | |||
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