Frasers Hospitality Hamburg Investments Ltd

Company Name	Frasers Hospitality Hamburg Investments Ltd
Company Status	Active
Company Number	09300334
Category	Private Limited Company
Incorporation Date	7 November 2014(9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 July 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mrs Rebecca Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(8 years, 3 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
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 September 2023(8 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Peng Sum Choe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 November 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
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 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
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 November 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
Status	Resigned
Appointed	07 November 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
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(4 years, 6 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

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

12 March 2024	Termination of appointment of Khong Shoong Chia as a director on 1 March 2024 (1 page)
14 November 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
28 September 2023	Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023 (1 page)
28 September 2023	Director's details changed for Miss Chin Fen Eu on 28 September 2023 (2 pages)
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 June 2023	Full accounts made up to 30 September 2022 (21 pages)
3 March 2023	Appointment of Mrs Rebecca Hollants Van Loocke as a director on 28 February 2023 (2 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
15 June 2022	Full accounts made up to 30 September 2021 (22 pages)
10 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 September 2021	Full accounts made up to 30 September 2020 (21 pages)
28 July 2021	Appointment of Mr Boon Kiong Chan as a director on 1 July 2021 (2 pages)
28 July 2021	Termination of appointment of Teck Chuan Koh as a director on 1 July 2021 (1 page)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 30 September 2019 (20 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
8 July 2019	Full accounts made up to 30 September 2018 (16 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)
8 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
3 July 2018	Full accounts made up to 30 September 2017 (15 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)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
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)
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)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
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)
14 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 EUR 2 (6 pages)
14 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 EUR 2 (6 pages)
9 December 2014	Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
9 December 2014	Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
7 November 2014	Incorporation Statement of capital on 2014-11-07 EUR 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 EUR 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Frasers Hospitality Hamburg Investments Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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