London
SW7 4DL
Director Name | Mrs Rebecca Hollants Van Loocke |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2023(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 95 Cromwell Road London SW7 4DL |
Director Name | Miss Chin Fen Eu |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 26 September 2023(9 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 3rd Floor 95 Cromwell Road London SW7 4DL |
Director Name | Mr Peng Sum Choe |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 16 June 2014(same day as company formation) |
Role | Chief Executive Officer/Director |
Country of Residence | Singapore |
Correspondence Address | 438 Alexandra Road #21-00, Alexandra Point Singapore 119958 Singapore |
Director Name | Mr Gustaaf Franciscus Joseph Bakker |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 June 2014(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | France |
Correspondence Address | 3rd Floor 95 Cromwell Road London SW7 4DL |
Director Name | Mr Khong Shoong Chia |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 16 June 2014(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Singapore |
Correspondence Address | 438 Alexandra Road #21-00, Alexandra Point Singapore 119958 Singapore |
Secretary Name | Ms Diana Ndirwa |
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Status | Resigned |
Appointed | 16 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 95 Cromwell Road London SW7 4DL |
Director Name | Mr Teck Chuan Koh |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 15 May 2019(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 2021) |
Role | Chief Executive Officer |
Country of Residence | Singapore |
Correspondence Address | 438 Alexandra Road #21-00 Alexandra Point Singapore 119958 Singapore |
Website | frasershospitality.com |
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Registered Address | 3rd Floor 95 Cromwell Road London SW7 4DL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 16 June 2023 (10 months, 1 week ago) |
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Next Return Due | 30 June 2024 (2 months, 1 week from now) |
28 September 2023 | Director's details changed for Miss Chin Fen Eu on 28 September 2023 (2 pages) |
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28 September 2023 | Appointment of Mr Chin Fen Eu as a director on 26 September 2023 (2 pages) |
28 September 2023 | Termination of appointment of Diana Ndirwa as a secretary on 26 September 2023 (1 page) |
28 September 2023 | Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023 (1 page) |
27 June 2023 | Full accounts made up to 30 September 2022 (23 pages) |
16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
3 March 2023 | Appointment of Mrs Rebecca Hollants Van Loocke as a director on 28 February 2023 (2 pages) |
16 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
15 June 2022 | Full accounts made up to 30 September 2021 (22 pages) |
5 September 2021 | Full accounts made up to 30 September 2020 (23 pages) |
28 July 2021 | Termination of appointment of Teck Chuan Koh as a director on 1 July 2021 (1 page) |
28 July 2021 | Appointment of Mr Boon Kiong Chan as a director on 1 July 2021 (2 pages) |
16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
2 September 2020 | Full accounts made up to 30 September 2019 (21 pages) |
16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
8 July 2019 | Full accounts made up to 30 September 2018 (17 pages) |
17 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
23 May 2019 | Appointment of Mr Teck Chuan Koh as a director on 15 May 2019 (2 pages) |
23 May 2019 | Termination of appointment of Peng Sum Choe as a director on 15 May 2019 (1 page) |
2 July 2018 | Full accounts made up to 30 September 2017 (15 pages) |
18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
22 May 2018 | Change of details for Khunying Wanna Sirivadhanabhakdi as a person with significant control on 21 May 2018 (2 pages) |
22 May 2018 | Change of details for Charoen Sirivadhanabhakdi as a person with significant control on 21 May 2018 (2 pages) |
21 May 2018 | Registered office address changed from 81 Cromwell Road London SW7 5BW to 3rd Floor 95 Cromwell Road London SW7 4DL on 21 May 2018 (1 page) |
26 July 2017 | Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016 (2 pages) |
26 July 2017 | Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016 (2 pages) |
23 June 2017 | Full accounts made up to 30 September 2016 (14 pages) |
23 June 2017 | Full accounts made up to 30 September 2016 (14 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
18 January 2017 | Director's details changed for Mr Peng Sum Choe on 5 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Mr Peng Sum Choe on 5 January 2017 (2 pages) |
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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18 March 2016 | Full accounts made up to 30 September 2015 (11 pages) |
18 March 2016 | Full accounts made up to 30 September 2015 (11 pages) |
17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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9 December 2014 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
9 December 2014 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
16 June 2014 | Incorporation Statement of capital on 2014-06-16
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16 June 2014 | Incorporation Statement of capital on 2014-06-16
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