FRASERS (CENTRAL HOUSE) LIMITED
Overview
| Company Name | FRASERS (CENTRAL HOUSE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09957342 |
| 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 (CENTRAL HOUSE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRASERS (CENTRAL HOUSE) LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRASERS (CENTRAL HOUSE) 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 (CENTRAL HOUSE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for FRASERS (CENTRAL HOUSE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 22 pages | AA | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Jan 09, 2026 | 2 pages | CH01 | ||
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 Jonathan Henry Cheshire Walsh 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 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||
Notification of Charoen Sirivadhanabhakidi as a person with significant control on Jan 18, 2019 | 2 pages | PSC01 | ||
Notification of Wanna Sirivadhanabhakdi as a person with significant control on Jan 18, 2019 | 2 pages | PSC01 | ||
Cessation of Frasers Centrepoint Limited as a person with significant control on Jan 18, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Seng Khoon Ng as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||
Appointment of Mr Martin James Ratchford as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Who are the officers of FRASERS (CENTRAL HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 132049610008 | |||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | 204303280001 | |||||||
| CHIA, Khong Shoong | Director | Cromwell Road SW7 4DL London 95 England | Singapore | Singaporean | 189341850002 | |||||
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | 93124450002 | |||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 United Kingdom | United Kingdom | British | 138750860001 | |||||
| NG, Seng Khoon | Director | Cromwell Road SW7 4DL London 95 England | England | British | 90211410001 | |||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | 255563630001 |
Who are the persons with significant control of FRASERS (CENTRAL HOUSE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charoen Sirivadhanabhakidi | Jan 18, 2019 | Cromwell Road SW7 4DL London 95 England | No | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Wanna Sirivadhanabhakdi | Jan 18, 2019 | Cromwell Road SW7 4DL London 95 England | No | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Frasers Centrepoint Limited | Apr 06, 2016 | Alexandra Point Singapore 438 Sinagpore | 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