FRAISTHORPE (HOLDING) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09785676
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 20 March 2017; Appointment of Mr Christopher Gaydon as a director on 30 September 2016; Appointment of Mr Paul Stephen Latham as a director on 30 September 2016. The most likely internet sites of FRAISTHORPE (HOLDING) LIMITED are www.fraisthorpeholding.co.uk, and www.fraisthorpe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraisthorpe Holding Limited is a Private Limited Company. The company registration number is 09785676. Fraisthorpe Holding Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Fraisthorpe Holding Limited is 6th Floor 33 Holborn London Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. DIAS, Peter Edward is a Director of the company. GAYDON, Christopher is a Director of the company. GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. Director EVANS, Mark Stanton has been resigned. Director HOGG, Katy Elizabeth has been resigned. Director KOHN, Michael Ludwig has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 30 September 2016
Director
DIAS, Peter Edward
Appointed Date: 30 September 2016
44 years old
Director
GAYDON, Christopher
Appointed Date: 30 September 2016
47 years old
Director
GOODWIN, David Roy
Appointed Date: 30 September 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 30 September 2016
68 years old

Resigned Directors

Director
EVANS, Mark Stanton
Resigned: 30 September 2016
Appointed Date: 21 September 2015
53 years old
Director
HOGG, Katy Elizabeth
Resigned: 30 September 2016
Appointed Date: 21 September 2015
45 years old
Director
KOHN, Michael Ludwig
Resigned: 09 February 2016
Appointed Date: 04 November 2015
42 years old

Persons With Significant Control

Baywa R.E. Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAISTHORPE (HOLDING) LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 20 March 2017
18 Oct 2016
Appointment of Mr Christopher Gaydon as a director on 30 September 2016
18 Oct 2016
Appointment of Mr Paul Stephen Latham as a director on 30 September 2016
18 Oct 2016
Termination of appointment of Katy Elizabeth Hogg as a director on 30 September 2016
18 Oct 2016
Appointment of David Goodwin as a director on 30 September 2016
...
... and 5 more events
17 Feb 2016
Termination of appointment of Michael Ludwig Kohn as a director on 9 February 2016
28 Jan 2016
Registration of charge 097856760001, created on 26 January 2016
25 Nov 2015
Appointment of Michael Ludwig Kohn as a director on 4 November 2015
14 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FRAISTHORPE (HOLDING) LIMITED Charges

26 January 2016
Charge code 0978 5676 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Dz Bank Ag
Description: Contains fixed charge…

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