ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
LONDON

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

Company number 02403156
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED are www.robertfrasernineteenthdevelopmentcompany.co.uk, and www.robert-fraser-nineteenth-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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 Nineteenth Development Company Limited is a Private Limited Company. The company registration number is 02403156. Robert Fraser Nineteenth Development Company Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Robert Fraser Nineteenth Development Company 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 BOTTOMLEY, John Michael has been resigned. Director BOWDIDGE, James Robert Ketley has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director MORTON, Pamela M has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


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
BOTTOMLEY, John Michael
Resigned: 11 January 1993
Appointed Date: 29 December 1992
81 years old
Director
BOWDIDGE, James Robert Ketley
Resigned: 31 July 1992
65 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
Appointed Date: 31 December 1992
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
MORTON, Pamela M
Resigned: 11 July 1993
71 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 NINETEENTH DEVELOPMENT COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 11 July 2016 with updates
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
...
... and 85 more events
09 Aug 1990
Particulars of mortgage/charge
30 Jan 1990
New secretary appointed
13 Oct 1989
Accounting reference date notified as 30/06
31 Jul 1989
Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
11 Jul 1989
Incorporation

ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED Charges

24 July 1990
Debenture
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Robert Flaser & Partners Limited
Description: (See for 395-ref M68 for full details). A specific…

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