Company information:
Frasers Investments (Uk) Limited (No: 06026912)
Address: 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
Status: Active
Incorporated: 13-Dec-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ILARIA JANE DEL BEATO ( DOB: Oct-1966 From: Jan-2020 )
Current Director: MARTIN JAMES RATCHFORD ( DOB: Feb-1977 From: Feb-2019 )
Resigned Director: MARK NICHOLAS BALCHIN ( DOB: Jan-1957 From: Dec-2006 To: Jan-2007 )
Resigned Director: KHONG SHOONG CHIA ( DOB: Apr-1971 From: Sep-2009 To: Feb-2019 )
Resigned Director: PENG SUM CHOE ( From: Nov-2007 To: Dec-2010 )
Resigned Director: ILARIA JANE DEL BEATO ( DOB: Oct-1966 From: Apr-2018 To: Feb-2019 )
Resigned Director: EE SENG LIM ( DOB: Jun-1951 From: Apr-2007 To: Nov-2016 )
Resigned Director: SENG KHOON NG ( DOB: Jan-1962 From: Apr-2007 To: Dec-2019 )
Resigned Director: STANLEY SWEE HAN QUEK ( DOB: Jun-1949 From: Dec-2006 To: Apr-2017 )
Resigned Director: PAUL RICHARDSON ( DOB: May-1964 From: Apr-2007 To: Jun-2008 )
Resigned Director: PANOTE SIRIVADHANABHAKDI ( DOB: Oct-1977 From: Nov-2016 To: Apr-2018 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Jan-2007 To: Apr-2007 )
Resigned Director: ALASTAIR THOMAS ( DOB: Jun-1962 From: Apr-2008 To: Sep-2009 )
Resigned Secretary: DLC COMPANY SERVICES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: JOHN CHRISTOPHER DODWELL ( DOB: May-1945 From: Dec-2006 To: Apr-2007 )
Resigned Secretary: SENG KHOON NG ( DOB: Jan-1962 From: Apr-2007 To: Dec-2019 )
Resigned Secretary: VALAD SECRETARIAL SERVICES LIMITED ( From: Apr-2007 To: Sep-2010 )
Resigned Secretary: VALSEC COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Jul-2011 )
Persons of Significant Control:
Frasers Property (Uk) Limited, 81 Cromwell Road, London, SW7 5BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)