FRASERS PROPERTY DEVELOPMENTS LIMITED
FRASERS PROPERTY HOLDINGS LIMITED FAIRBRIAR HOLDINGS LIMITED FRASERS GROUP LIMITED

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

Company number 06030568
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 81 CROMWELL ROAD, LONDON, SW7 5BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr. Panote Sirivadhanabhakdi as a director on 15 November 2016; Director's details changed for Mr Seng Khoon Ng on 15 December 2016. The most likely internet sites of FRASERS PROPERTY DEVELOPMENTS LIMITED are www.fraserspropertydevelopments.co.uk, and www.frasers-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Frasers Property Developments Limited is a Private Limited Company. The company registration number is 06030568. Frasers Property Developments Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Frasers Property Developments Limited is 81 Cromwell Road London Sw7 5bw. . NG, Seng Khoon is a Secretary of the company. CHIA, Khong Shoong is a Director of the company. LEAR, Simon John Patrick is a Director of the company. NG, Seng Khoon is a Director of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. SIRIVADHANABHAKDI, Panote is a Director of the company. Secretary DODWELL, John Christopher has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALCHIN, Mark Nicholas has been resigned. Director LIM, Ee Seng has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, Paul has been resigned. Director TANDY, Didier Michel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 27 April 2007
Director
CHIA, Khong Shoong
Appointed Date: 01 September 2009
54 years old
Director
LEAR, Simon John Patrick
Appointed Date: 27 April 2007
55 years old
Director
NG, Seng Khoon
Appointed Date: 27 April 2007
63 years old
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 15 December 2006
76 years old
Director
SIRIVADHANABHAKDI, Panote
Appointed Date: 15 November 2016
47 years old

Resigned Directors

Secretary
DODWELL, John Christopher
Resigned: 27 April 2007
Appointed Date: 15 December 2006
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 27 April 2007
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 01 September 2010
Director
BALCHIN, Mark Nicholas
Resigned: 24 January 2007
Appointed Date: 15 December 2006
68 years old
Director
LIM, Ee Seng
Resigned: 15 November 2016
Appointed Date: 27 April 2007
74 years old
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
RICHARDSON, Paul
Resigned: 18 June 2008
Appointed Date: 27 April 2007
61 years old
Director
TANDY, Didier Michel
Resigned: 27 April 2007
Appointed Date: 24 January 2007
66 years old

Persons With Significant Control

Frasers Property (Uk) Limited
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

FRASERS PROPERTY DEVELOPMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Appointment of Mr. Panote Sirivadhanabhakdi as a director on 15 November 2016
15 Dec 2016
Director's details changed for Mr Seng Khoon Ng on 15 December 2016
14 Dec 2016
Termination of appointment of Ee Seng Lim as a director on 15 November 2016
12 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 61 more events
12 Jan 2007
New director appointed
12 Jan 2007
New secretary appointed
12 Jan 2007
Secretary resigned
12 Jan 2007
Director resigned
15 Dec 2006
Incorporation

FRASERS PROPERTY DEVELOPMENTS LIMITED Charges

25 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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