Company number 02275826
Status Active
Incorporation Date 11 July 1988
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-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; 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 SIXTH DEVELOPMENT COMPANY LIMITED are www.robertfrasersixthdevelopmentcompany.co.uk, and www.robert-fraser-sixth-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 Sixth Development Company Limited is a Private Limited Company.
The company registration number is 02275826. Robert Fraser Sixth Development Company Limited has been working since 11 July 1988.
The present status of the company is Active. The registered address of Robert Fraser Sixth 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 COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COLLIER, Neil John
Resigned: 24 February 1995
Appointed Date: 31 December 1992
85 years old
Persons With Significant Control
Larchstone Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED Events
09 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 18 September 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
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 88 more events
18 May 1989
Particulars of mortgage/charge
17 Feb 1989
Particulars of mortgage/charge
07 Oct 1988
Accounting reference date notified as 30/06
29 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 September 1997
Mortgage deed
Delivered: 2 October 1997
Status: Satisfied
on 19 August 2005
Persons entitled: Woolwich PLC
Description: All the company's right title and interest in 5 denmark…
22 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied
on 19 August 2005
Persons entitled: London & New York Estates Limited
Description: Freehold land known as 5 denmark street title number 437858.
15 May 1989
Debenture
Delivered: 18 May 1989
Status: Satisfied
on 19 August 2005
Persons entitled: Robert Fraser & Partners Limited
Description: F/H 5 denmark street london borough of camden title no…
31 January 1989
Deposit of title deeds w/i
Delivered: 17 February 1989
Status: Satisfied
on 19 August 2005
Persons entitled: Robert Fraser & Partners Limited
Description: 5 denmark street in the l/b of camden title no. 437858.