FRASER BROWN MACKENNA LTD

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Company number 03817059
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 15-18 FEATHERSTONE STREET, LONDON, EC1Y 8SL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Angus John Duncan Brown as a director on 27 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FRASER BROWN MACKENNA LTD are www.fraserbrownmackenna.co.uk, and www.fraser-brown-mackenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Brown Mackenna Ltd is a Private Limited Company. The company registration number is 03817059. Fraser Brown Mackenna Ltd has been working since 30 July 1999. The present status of the company is Active. The registered address of Fraser Brown Mackenna Ltd is 15 18 Featherstone Street London Ec1y 8sl. . FRASER, Simon James is a Secretary of the company. BACON, Andrew Peter is a Director of the company. DAWSON, Phillip Edward is a Director of the company. FRASER, Simon James is a Director of the company. VIVANCO, Viviana Toledo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Angus John Duncan has been resigned. Director NEWMAN, Louise has been resigned. Director WONG, James Yong Kheong has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FRASER, Simon James
Appointed Date: 17 November 1999

Director
BACON, Andrew Peter
Appointed Date: 01 April 2014
46 years old

Director
DAWSON, Phillip Edward
Appointed Date: 03 May 2004
46 years old

Director
FRASER, Simon James
Appointed Date: 17 November 1999
74 years old

Director
VIVANCO, Viviana Toledo
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Director
BROWN, Angus John Duncan
Resigned: 27 January 2017
Appointed Date: 17 November 1999
74 years old

Director
NEWMAN, Louise
Resigned: 31 January 2008
Appointed Date: 01 April 2005
57 years old

Director
WONG, James Yong Kheong
Resigned: 30 June 2006
Appointed Date: 01 April 2005
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Angus John Duncan Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon James Fraser
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER BROWN MACKENNA LTD Events

06 Mar 2017
Termination of appointment of Angus John Duncan Brown as a director on 27 January 2017
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
21 Jan 2000
New secretary appointed
21 Jan 2000
Registered office changed on 21/01/00 from: 28 bloomfield road cheshunt waltham cross hertfordshire EN7 6WJ
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
30 Jul 1999
Incorporation

FRASER BROWN MACKENNA LTD Charges

9 April 2001
Debenture
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…