Company information:
Frasers Hospitality Frankfurt Investments Ltd (No: 08198663)
Address: 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Jul-2021 )
Current Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Jul-2021 )
Current Director: CHIN FEN EU ( DOB: Jul-1971 From: Sep-2023 )
Current Director: REBECCA HOLLANTS VAN LOOCKE ( DOB: Aug-1963 From: Feb-2023 )
Current Director: TECK CHUAN KOH ( DOB: Jan-1960 From: May-2019 )
Resigned Director: GUSTAAF FRANCISCUS JOSEPH BAKKER ( DOB: Mar-1961 From: Sep-2012 To: Sep-2023 )
Resigned Director: FOOK SENG CHEONG ( From: Sep-2012 To: Jun-2014 )
Resigned Director: PENG SUM CHOE ( DOB: Jul-1960 From: Sep-2012 To: May-2019 )
Resigned Director: TECK CHUAN KOH ( DOB: Jan-1960 From: May-2019 To: Jul-2021 )
Resigned Director: ALAN YEW KUEN TANG ( DOB: May-1966 From: Nov-2016 To: Dec-2019 )
Resigned Director: PIYA TRERUANGRACHADA ( From: Jun-2014 To: Nov-2016 )
Resigned Secretary: DIANA NDIRWA ( From: Sep-2012 To: Sep-2023 )
Persons of Significant Control:
Charoen Sirivadhanabhakdi, 3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Khunying Wanna Sirivadhanabhakdi, 3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)