FRASERS PROPERTY (UK) LIMITED
FAIRBRIAR HOLDINGS LIMITED
BIDFAIR LIMITED
Since the company registration one hundred and thirty-six events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Appointment of Mr. Panote Sirivadhanabhakdi as a director on 15 November 2016; Termination of appointment of Chai Seng Ho as a director on 30 November 2016. The most likely internet sites of FRASERS PROPERTY (UK) LIMITED are www.fraserspropertyuk.co.uk, and www.frasers-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Frasers Property Uk Limited is a Private Limited Company. The company registration number is 05402640. Frasers Property Uk Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Frasers Property Uk 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. QUEK, Stanley Swee Han, Dr is a Director of the company. SIRIVADHANABHAKDI, Panote is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Secretary BLAIN, Andrew John has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BLAIN, Andrew John has been resigned. Director CHEONG, Anthony Fook Seng has been resigned. Director FOWLIE, Frank Alexander has been resigned. Director HAN, Cheng Fong has been resigned. Director HO, Chai Seng has been resigned. Director LEAR, Simon John Patrick has been resigned. Director LEAR, Simon John Patrick has been resigned. Director LIM, Ee Seng has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director RICHARDSON, Paul has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. Director TANDY, Didier Michel has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 12 April 2005
Appointed Date: 01 September 2010
Appointed Date: 18 November 2009
64 years old
FRASERS PROPERTY (UK) LIMITED Events
- RES13 ‐ Sub division 24/05/05
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
FRASERS PROPERTY (UK) LIMITED Charges
Delivered: 11 January 2011
Status: Satisfied on 19 November 2013
Persons entitled: Bank of Scotland PLC
Description: Right title interest and benefit in and to the secured…
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…
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…
Delivered: 3 February 2007
Status: Satisfied on 19 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…