FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5BW

Company number 08198663
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 81 CROMWELL ROAD, LONDON, SW7 5BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Peng Sum Choe on 5 January 2017; Appointment of Alan Yew Kuen Tang as a director on 15 November 2016; Termination of appointment of Piya Treruangrachada as a director on 15 November 2016. The most likely internet sites of FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD are www.frasershospitalityfrankfurtinvestments.co.uk, and www.frasers-hospitality-frankfurt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Frasers Hospitality Frankfurt Investments Ltd is a Private Limited Company. The company registration number is 08198663. Frasers Hospitality Frankfurt Investments Ltd has been working since 03 September 2012. The present status of the company is Active. The registered address of Frasers Hospitality Frankfurt Investments Ltd is 81 Cromwell Road London Sw7 5bw. . NDIRWA, Diana is a Secretary of the company. BAKKER, Gustaaf Franciscus Joseph is a Director of the company. CHOE, Peng Sum is a Director of the company. TANG, Alan Yew Kuen is a Director of the company. Director CHEONG, Fook Seng has been resigned. Director TRERUANGRACHADA, Piya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NDIRWA, Diana
Appointed Date: 03 September 2012
Director
BAKKER, Gustaaf Franciscus Joseph
Appointed Date: 03 September 2012
64 years old
Director
CHOE, Peng Sum
Appointed Date: 03 September 2012
65 years old
Director
TANG, Alan Yew Kuen
Appointed Date: 15 November 2016
59 years old

Resigned Directors

Director
CHEONG, Fook Seng
Resigned: 30 June 2014
Appointed Date: 03 September 2012
71 years old
Director
TRERUANGRACHADA, Piya
Resigned: 15 November 2016
Appointed Date: 30 June 2014
60 years old

Persons With Significant Control

Khunying Wanna Sirivadhanabhakdi
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charoen Sirivadhanabhakdi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD Events

18 Jan 2017
Director's details changed for Mr Peng Sum Choe on 5 January 2017
10 Jan 2017
Appointment of Alan Yew Kuen Tang as a director on 15 November 2016
10 Jan 2017
Termination of appointment of Piya Treruangrachada as a director on 15 November 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Mar 2016
Full accounts made up to 30 September 2015
...
... and 3 more events
01 Jul 2014
Termination of appointment of Fook Cheong as a director
01 Jul 2014
Appointment of Mr Piya Treruangrachada as a director
23 Jun 2014
Full accounts made up to 30 September 2013
03 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • EUR 2
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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