FRASER SCALES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 06480523
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of FRASER SCALES HOLDINGS LIMITED are www.fraserscalesholdings.co.uk, and www.fraser-scales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Fraser Scales Holdings Limited is a Private Limited Company. The company registration number is 06480523. Fraser Scales Holdings Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Fraser Scales Holdings Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . SCALES, Sarah Anne Elizabeth is a Secretary of the company. FRASER, Giles Robert is a Director of the company. SCALES, Sarah Anne Elizabeth is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SCALES, Sarah Anne Elizabeth
Appointed Date: 22 January 2008
Director
FRASER, Giles Robert
Appointed Date: 22 January 2008
63 years old
Director
SCALES, Sarah Anne Elizabeth
Appointed Date: 22 January 2008
56 years old

Persons With Significant Control

Mr Giles Robert Fraser
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Anne Elizabeth Scales
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER SCALES HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
18 Dec 2015
Registered office address changed from C/O Kingston Smith 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
08 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 26 more events
13 Aug 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2008
Statement of affairs
29 May 2008
Ad 24/04/08\gbp si 98@1=98\gbp ic 2/100\
22 Jan 2008
Incorporation

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