FRASER CRE LIMITED
LONDON FRASER PORTFOLIO LIMITED

Hellopages » Greater London » Camden » WC1V 6ER
Company number 02842090
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address BROWNLOW HOUSE, 50/51 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Christopher Giles Wright as a director on 1 December 2016; Appointment of Mr Tim John Malthouse as a director on 1 December 2016; Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016. The most likely internet sites of FRASER CRE LIMITED are www.frasercre.co.uk, and www.fraser-cre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Cre Limited is a Private Limited Company. The company registration number is 02842090. Fraser Cre Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Fraser Cre Limited is Brownlow House 50 51 High Holborn London England Wc1v 6er. . WARREN, Cheryl is a Secretary of the company. LOWE, Timothy Charles is a Director of the company. MALTHOUSE, Timothy John is a Director of the company. WADSWORTH, David Jeffrey is a Director of the company. WRIGHT, Christopher Giles is a Director of the company. Secretary ANTON, Ian Alexander has been resigned. Secretary MCEWEN, Gregory Paul has been resigned. Secretary WADSWORTH, David Jeffrey has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALEXANDER, Mark Henry Campbell has been resigned. Director ANTON, Ian Alexander has been resigned. Director COOKE, Howard has been resigned. Director RINGER, Michael John has been resigned. Director WADSWORTH, David Jeffrey has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARREN, Cheryl
Appointed Date: 23 January 2012
Director
LOWE, Timothy Charles
Appointed Date: 03 July 2008
65 years old
Director
MALTHOUSE, Timothy John
Appointed Date: 01 December 2016
65 years old
Director
WADSWORTH, David Jeffrey
Appointed Date: 01 September 1996
76 years old
Director
WRIGHT, Christopher Giles
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Secretary
ANTON, Ian Alexander
Resigned: 16 August 1993
Appointed Date: 04 August 1993
Secretary
MCEWEN, Gregory Paul
Resigned: 12 November 2016
Appointed Date: 19 January 1995
Secretary
WADSWORTH, David Jeffrey
Resigned: 19 January 1995
Appointed Date: 16 August 1993
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993
Director
ALEXANDER, Mark Henry Campbell
Resigned: 01 September 1996
65 years old
Director
ANTON, Ian Alexander
Resigned: 30 September 1996
Appointed Date: 04 August 1993
66 years old
Director
COOKE, Howard
Resigned: 31 March 2006
Appointed Date: 01 September 1996
68 years old
Director
RINGER, Michael John
Resigned: 06 March 2002
Appointed Date: 04 August 1993
65 years old
Director
WADSWORTH, David Jeffrey
Resigned: 01 October 1994
Appointed Date: 16 August 1993
76 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993

FRASER CRE LIMITED Events

01 Dec 2016
Appointment of Mr Christopher Giles Wright as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Tim John Malthouse as a director on 1 December 2016
28 Nov 2016
Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016
25 Nov 2016
Termination of appointment of Gregory Paul Mcewen as a secretary on 12 November 2016
02 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 70 more events
29 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1993
New secretary appointed;director resigned;new director appointed
10 Aug 1993
Director resigned;new director appointed
04 Aug 1993
Incorporation

FRASER CRE LIMITED Charges

20 May 1998
Debenture
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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