ROBERT FRASER (GRANTHAM) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02151094
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of ROBERT FRASER (GRANTHAM) LIMITED are www.robertfrasergrantham.co.uk, and www.robert-fraser-grantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Fraser Grantham Limited is a Private Limited Company. The company registration number is 02151094. Robert Fraser Grantham Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of Robert Fraser Grantham Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
81 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

Larchstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT FRASER (GRANTHAM) LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 93,113
...
... and 98 more events
23 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1987
Accounting reference date notified as 30/06
15 Sep 1987
Secretary resigned;new secretary appointed
28 Jul 1987
Incorporation

ROBERT FRASER (GRANTHAM) LIMITED Charges

3 April 1991
Mortgage deed
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Unibank PLC
Description: F/H:- l/h, the pantiles, st peters hill , grantham…
3 April 1991
Mortgage deed.
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Unibnk PLC
Description: All rents and interest thereon due to the company in…
3 April 1991
Debenture
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Unibank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1989
Mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Lease & easements at 34/35 st peter's hill, grantham. Lease…
16 March 1989
Mortgage
Delivered: 20 March 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: The benefit of the contracts specified in the schedule to…
22 November 1988
Debenture
Delivered: 13 December 1988
Status: Satisfied
Persons entitled: Privatbanken Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1987
Debenture
Delivered: 18 November 1987
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: F/H property k/a 35 st. Peters hill grantham lincolnshire…
28 October 1987
Legal charge
Delivered: 13 November 1987
Status: Satisfied
Persons entitled: Fennoscandia Limited
Description: F/Hold land and buildings known as 34/35 st.peters hill…

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