Company information:
Frasia Property (Gp) Limited (No: 08401720)
Status: Liquidation
Incorporated: 13-Feb-2013
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 27-Feb-2023
Industry Class: 70100 - Activities of head offices
Current Director: PHILIPPE DAMIEN PIERRE HUBERT MARIE DE MARTEL ( DOB: Apr-1977 From: Jan-2018 )
Current Director: CAN GUO ( DOB: Aug-1979 From: Jul-2016 )
Current Director: CINDY QIAN YANG MAYER ( DOB: Aug-1968 From: Mar-2015 )
Current Director: XIAO TAO ( DOB: May-1982 From: Oct-2015 )
Current Director: DAVID JAMES WINGROVE ( DOB: Mar-1967 From: May-2018 )
Resigned Director: IAN JAMES CHAPPELL ( DOB: Jan-1969 From: Sep-2016 To: May-2021 )
Resigned Director: MICHAEL CLIVE CROOKS ( DOB: Aug-1961 From: Jul-2013 To: Mar-2015 )
Resigned Director: ADRIAN JAMES D'ENRICO ( From: Oct-2015 To: May-2018 )
Resigned Director: GUANGCAI LIU ( From: Mar-2013 To: Oct-2015 )
Resigned Director: MINSI LIU ( DOB: Feb-1992 From: Feb-2021 To: May-2021 )
Resigned Director: CINDY QIAN YANG MAYER ( DOB: Aug-1968 From: Mar-2013 To: Jul-2013 )
Resigned Director: AMAL MOLLESENA DEL MONACO ( From: Feb-2013 To: Jan-2018 )
Resigned Director: JOHN OSBORN ( DOB: Jul-1967 From: Feb-2013 To: Oct-2015 )
Resigned Director: JAMES WINTRINGHAM OWEN ( DOB: Jul-1950 From: Feb-2013 To: Sep-2016 )
Resigned Director: GUOZHUO SUN ( From: Mar-2013 To: Jul-2016 )
Persons of Significant Control:
Axa Sa, 18 Fucheng Road, Huarong Plaza, Haidian District, Beijing, 100048, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
State Administration Of Foreign Exchange, 18 Fucheng Road, Huarong Plaza, Haidian District, Beijing, 100048, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)