| Company Name | Frasers (Central House) Limited |
|---|---|
| Directors | Ilaria Jane Del Beato and Martin James Ratchford |
| Company Status | Active |
| Company Number | 09957342 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Ilaria Jane Del Beato |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
| Director Name | Mr Martin James Ratchford |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2019(3 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
| Director Name | Mr Simon John Patrick Lear |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Cromwell Road London SW7 5BW |
| Director Name | Mr Khong Shoong Chia |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Singapore |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
| Secretary Name | Seng Khoon Ng |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
| Director Name | Mr Seng Khoon Ng |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 December 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
Contact
| Website | www.fraserspropertydev.com |
|---|---|
| Telephone | 020 72449889 |
| Telephone region | London |
Location
| Registered Address | 95 Cromwell Road London SW7 4DL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 9 July 2020 | Full accounts made up to 30 September 2019 (16 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 13 January 2020 | Notification of Wanna Sirivadhanabhakdi as a person with significant control on 18 January 2019 (2 pages) |
| 13 January 2020 | Notification of Charoen Sirivadhanabhakidi as a person with significant control on 18 January 2019 (2 pages) |
| 13 January 2020 | Cessation of Frasers Centrepoint Limited as a person with significant control on 18 January 2019 (1 page) |
| 16 December 2019 | Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page) |
| 16 December 2019 | Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 (1 page) |
| 20 February 2019 | Appointment of Mr Martin James Ratchford as a director on 15 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 20 February 2019 | Termination of appointment of Khong Shoong Chia as a director on 15 February 2019 (1 page) |
| 29 January 2019 | Full accounts made up to 30 September 2018 (16 pages) |
| 18 May 2018 | Appointment of Mr Seng Khoon Ng as a director on 16 May 2018 (2 pages) |
| 30 April 2018 | Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018 (2 pages) |
| 30 April 2018 | Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018 (1 page) |
| 30 April 2018 | Registered office address changed from 81 Cromwell Road London SW7 5BW United Kingdom to 95 Cromwell Road London SW7 4DL on 30 April 2018 (1 page) |
| 9 February 2018 | Full accounts made up to 30 September 2017 (15 pages) |
| 8 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 14 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 16 January 2017 | Full accounts made up to 30 September 2016 (14 pages) |
| 16 January 2017 | Full accounts made up to 30 September 2016 (14 pages) |
| 14 October 2016 | Previous accounting period shortened from 31 January 2017 to 30 September 2016 (1 page) |
| 14 October 2016 | Previous accounting period shortened from 31 January 2017 to 30 September 2016 (1 page) |
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
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