| Company Name | Frasers Property Holdings UK Limited |
|---|---|
| Directors | Ilaria Jane Del Beato and Martin James Ratchford |
| Company Status | Active |
| Company Number | 12407619 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2020(4 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 | Ms Ilaria Jane Del Beato |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2020(same day as company formation) |
| Role | Company Director |
| 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 | 16 January 2020(same day as company formation) |
| 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 | 16 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| 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 | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 15 January 2024 with updates (4 pages) |
|---|---|
| 11 April 2023 | Full accounts made up to 30 September 2022 (383 pages) |
| 16 January 2023 | Confirmation statement made on 15 January 2023 with updates (4 pages) |
| 3 October 2022 | Full accounts made up to 30 September 2021 (166 pages) |
| 18 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 25 February 2021 | Confirmation statement made on 15 January 2021 with updates (5 pages) |
| 16 November 2020 | Previous accounting period shortened from 31 January 2021 to 30 September 2020 (1 page) |
| 17 January 2020 | Director's details changed for Mr Chia Khong Shoong on 17 January 2020 (2 pages) |
| 16 January 2020 | Incorporation Statement of capital on 2020-01-16
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