Company information:
Fradley Master Limited (No: 14173528)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-Jun-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SAMIA BEHAN ( DOB: Nov-1982 From: Sep-2022 )
Current Director: SAMIA BEHAN ( DOB: Nov-1982 From: Sep-2022 )
Current Director: MARK GRAHAM HATCHER ( DOB: Sep-1975 From: Jun-2022 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Jun-2022 )
Current Director: THOMAS JAMES WHITE ( DOB: Apr-1976 From: Mar-2023 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Jun-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Jun-2022 )
Resigned Director: PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS ( DOB: Apr-1984 From: Jan-2024 To: May-2024 )
Resigned Director: ALEXANDRA MARIA FOUR ( DOB: Jun-1988 From: Apr-2023 To: Jan-2024 )
Resigned Director: WILLIAM GOWANLOCH WESTBROOK ( DOB: Apr-1976 From: Jun-2022 To: Sep-2022 )
Persons of Significant Control:
Aepep Iii Reit Limited, C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-15)