FRASIA PROPERTY (GP) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 08401720
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 8TH FLOOR, 155 BISHOPSGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of James Wintringham Owen as a director on 23 September 2016; Appointment of Mr Ian James Chappell as a director on 23 September 2016. The most likely internet sites of FRASIA PROPERTY (GP) LIMITED are www.frasiapropertygp.co.uk, and www.frasia-property-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frasia Property Gp Limited is a Private Limited Company. The company registration number is 08401720. Frasia Property Gp Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Frasia Property Gp Limited is 8th Floor 155 Bishopsgate London Ec2m 3xj. . CHAPPELL, Ian James is a Director of the company. D'ENRICO, Adrian James is a Director of the company. GUO, Can is a Director of the company. MAYER, Cindy Qian Yang is a Director of the company. MOLLESENA DEL MONACO, Amal is a Director of the company. TAO, Xiao is a Director of the company. Director CROOKS, Michael Clive has been resigned. Director LIU, Guangcai has been resigned. Director MAYER, Cindy Qian Yang has been resigned. Director OSBORN, John has been resigned. Director OWEN, James Wintringham has been resigned. Director SUN, Guozhuo has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAPPELL, Ian James
Appointed Date: 23 September 2016
56 years old
Director
D'ENRICO, Adrian James
Appointed Date: 30 October 2015
46 years old
Director
GUO, Can
Appointed Date: 13 July 2016
46 years old
Director
MAYER, Cindy Qian Yang
Appointed Date: 10 March 2015
57 years old
Director
MOLLESENA DEL MONACO, Amal
Appointed Date: 13 February 2013
52 years old
Director
TAO, Xiao
Appointed Date: 30 October 2015
43 years old

Resigned Directors

Director
CROOKS, Michael Clive
Resigned: 10 March 2015
Appointed Date: 19 July 2013
64 years old
Director
LIU, Guangcai
Resigned: 01 October 2015
Appointed Date: 08 March 2013
43 years old
Director
MAYER, Cindy Qian Yang
Resigned: 19 July 2013
Appointed Date: 08 March 2013
57 years old
Director
OSBORN, John
Resigned: 01 October 2015
Appointed Date: 13 February 2013
58 years old
Director
OWEN, James Wintringham
Resigned: 23 September 2016
Appointed Date: 13 February 2013
75 years old
Director
SUN, Guozhuo
Resigned: 13 July 2016
Appointed Date: 08 March 2013
53 years old

Persons With Significant Control

Axa Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Government Of People's Republic Of China
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASIA PROPERTY (GP) LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Oct 2016
Termination of appointment of James Wintringham Owen as a director on 23 September 2016
04 Oct 2016
Appointment of Mr Ian James Chappell as a director on 23 September 2016
31 Aug 2016
Appointment of Mrs Can Guo as a director on 13 July 2016
31 Aug 2016
Termination of appointment of Guozhuo Sun as a director on 13 July 2016
...
... and 19 more events
14 Mar 2013
Appointment of Dr Guozhuo Sun as a director
14 Mar 2013
Appointment of Cindy Mayer as a director
14 Mar 2013
Appointment of Guangcai Liu as a director
14 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
13 Feb 2013
Incorporation

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