Frasers (Camberwell) Limited

Company Name	Frasers (Camberwell) Limited
Directors	Ilaria Jane Del Beato and Martin James Ratchford
Company Status	Active
Company Number	10228695
Category	Private Limited Company
Incorporation Date	13 June 2016(7 years, 10 months ago)
Previous Name	Frasers (Victoria Works) Limited

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	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Executive
Country of Residence	United Kingdom
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	20 January 2020(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 June 2016(same day as company formation)
Role	Company Director
Country of Residence	Singapore
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	13 June 2016(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Singapore
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	13 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Secretary Name	Seng Khoon Ng
Status	Resigned
Appointed	13 June 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(1 year, 11 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

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

8 January 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
26 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
20 January 2020	Appointment of Mr Martin James Ratchford as a director on 20 January 2020 (2 pages)
16 December 2019	Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page)
15 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
22 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21 (3 pages)
17 January 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
18 September 2018	Compulsory strike-off action has been discontinued (1 page)
17 September 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
18 May 2018	Appointment of Mr Seng Khoon Ng as a director on 16 May 2018 (2 pages)
18 May 2018	Termination of appointment of Khong Shoong Chia as a director on 16 May 2018 (1 page)
18 May 2018	Termination of appointment of Khong Shoong Chia as a director on 16 May 2018 (1 page)
1 May 2018	Registered office address changed from 81 Cromwell Road London SW7 5BW United Kingdom to 95 Cromwell Road London SW7 4DL on 1 May 2018 (1 page)
1 May 2018	Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018 (2 pages)
1 May 2018	Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018 (1 page)
12 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
27 February 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
14 September 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 13 June 2016 (1 page)
31 July 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 13 June 2016 (1 page)
10 May 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017 (1 page)
13 June 2016	Incorporation Statement of capital on 2016-06-13 GBP 100 (36 pages)
13 June 2016	Incorporation Statement of capital on 2016-06-13 GBP 100 (36 pages)

Frasers (Camberwell) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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