FRASERS IMPERIAL PLACE LIMITED
IMPERIAL PLACE LIMITED DWSCO 2716 LIMITED

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

Company number 06299577
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 81 CROMWELL ROAD, LONDON, SW7 5BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FRASERS IMPERIAL PLACE LIMITED are www.frasersimperialplace.co.uk, and www.frasers-imperial-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Frasers Imperial Place Limited is a Private Limited Company. The company registration number is 06299577. Frasers Imperial Place Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Frasers Imperial Place Limited is 81 Cromwell Road London Sw7 5bw. . NG, Seng Khoon is a Secretary of the company. LEAR, Simon John Patrick is a Director of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 06 November 2007
Director
LEAR, Simon John Patrick
Appointed Date: 06 November 2007
56 years old
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 06 November 2007
76 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 02 July 2007
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 05 September 2008
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2011
Appointed Date: 01 September 2010
Director
DWS DIRECTORS LTD
Resigned: 06 November 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Frasers Centrepoint Limited
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

FRASERS IMPERIAL PLACE LIMITED Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
Confirmation statement made on 12 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
02 Mar 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
13 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 38 more events
19 Dec 2007
New director appointed
19 Dec 2007
New director appointed
19 Dec 2007
New secretary appointed
05 Nov 2007
Company name changed dwsco 2716 LIMITED\certificate issued on 05/11/07
02 Jul 2007
Incorporation

FRASERS IMPERIAL PLACE LIMITED Charges

23 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 19 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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