Company number 09300334
Status Active
Incorporation Date 7 November 2014
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 six events have happened. The last three records are Director's details changed for Mr Peng Sum Choe on 5 January 2017; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD are www.frasershospitalityhamburginvestments.co.uk, and www.frasers-hospitality-hamburg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Frasers Hospitality Hamburg Investments Ltd is a Private Limited Company.
The company registration number is 09300334. Frasers Hospitality Hamburg Investments Ltd has been working since 07 November 2014.
The present status of the company is Active. The registered address of Frasers Hospitality Hamburg 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. CHIA, Khong Shoong is a Director of the company. CHOE, Peng Sum is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Charoen Sirivadhanabhakdi
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD Events
18 Jan 2017
Director's details changed for Mr Peng Sum Choe on 5 January 2017
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Mar 2016
Full accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
09 Dec 2014
Current accounting period shortened from 30 November 2015 to 30 September 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)