| Company Name | Frasers Property Advisory (UK) Ltd |
|---|---|
| Directors | Martin James Ratchford and Jonathan Henry Cheshire Walsh |
| Company Status | Active |
| Company Number | 11008002 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Martin James Ratchford |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2019(1 year, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
| Director Name | Mr Jonathan Henry Cheshire Walsh |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2020(2 years, 3 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 | Mr Chia Khong Shoong |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
| Director Name | Mr Uten Lohachitpitaks |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 95 Cromwell Road London SW7 4DL |
| Secretary Name | Mr Seng Khoon Ng |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2017(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 12 December 2019) |
| 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 | 15 February 2019(1 year, 4 months after company formation) |
| Appointment Duration | 10 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, 4 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 | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 4 September 2023 | Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023 (2 pages) |
|---|---|
| 20 February 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 17 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 22 February 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 19 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 8 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 23 November 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 7 July 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 20 January 2020 | Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 20 January 2020 (2 pages) |
| 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) |
| 24 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 18 April 2019 | Appointment of Mr Martin James Ratchford as a director on 15 April 2019 (2 pages) |
| 21 February 2019 | Appointment of Mr Seng Khoon Ng as a director on 15 February 2019 (2 pages) |
| 18 February 2019 | Termination of appointment of Uten Lohachitpitaks as a director on 15 February 2019 (1 page) |
| 18 February 2019 | Termination of appointment of Chia Khong Shoong as a director on 15 February 2019 (1 page) |
| 20 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 23 August 2018 | Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London London EC2A 2HB United Kingdom to 95 Cromwell Road London SW7 4DL on 23 August 2018 (1 page) |
| 7 December 2017 | Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
| 7 December 2017 | Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
| 23 November 2017 | Appointment of Mr Seng Khoon Ng as a secretary on 23 November 2017 (2 pages) |
| 23 November 2017 | Appointment of Mr Seng Khoon Ng as a secretary on 23 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Uten Lohachitpitaks on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Uten Lohachitpitaks on 1 November 2017 (2 pages) |
| 11 October 2017 | Incorporation
Statement of capital on 2017-10-11
|
| 11 October 2017 | Incorporation
Statement of capital on 2017-10-11
|