FRASER YACHTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8NR

Company number 06827157
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 12 HAY HILL, MAYFAIR, LONDON, UNITED KINGDOM, W1J 8NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Rudi Plessers as a director on 31 December 2016; Appointment of Raphael Sauleau as a director on 31 December 2016; Registered office address changed from 60 st. James's Street London SW1A 1LE to 12 Hay Hill Mayfair London W1J 8NR on 23 January 2017. The most likely internet sites of FRASER YACHTS LIMITED are www.fraseryachts.co.uk, and www.fraser-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Fraser Yachts Limited is a Private Limited Company. The company registration number is 06827157. Fraser Yachts Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Fraser Yachts Limited is 12 Hay Hill Mayfair London United Kingdom W1j 8nr. . GIORGI, Roberto Molinari is a Director of the company. SAULEAU, Raphael is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director ERMETTO, Fabio has been resigned. Director PLESSERS, Rudi has been resigned. Director VELEMA, Hindrik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIORGI, Roberto Molinari
Appointed Date: 24 September 2014
75 years old
Director
SAULEAU, Raphael
Appointed Date: 31 December 2016
55 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 23 February 2009
Appointed Date: 23 February 2009
62 years old
Director
ERMETTO, Fabio
Resigned: 24 September 2014
Appointed Date: 17 July 2014
54 years old
Director
PLESSERS, Rudi
Resigned: 31 December 2016
Appointed Date: 23 February 2009
73 years old
Director
VELEMA, Hindrik
Resigned: 11 September 2013
Appointed Date: 23 February 2009
65 years old

FRASER YACHTS LIMITED Events

30 Jan 2017
Termination of appointment of Rudi Plessers as a director on 31 December 2016
30 Jan 2017
Appointment of Raphael Sauleau as a director on 31 December 2016
23 Jan 2017
Registered office address changed from 60 st. James's Street London SW1A 1LE to 12 Hay Hill Mayfair London W1J 8NR on 23 January 2017
13 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
...
... and 34 more events
24 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
24 Feb 2009
Ad 23/02/09\gbp si 9999@1=9999\gbp ic 1/10000\
23 Feb 2009
Director appointed himdrik velema
23 Feb 2009
Appointment terminated director andrew davis
23 Feb 2009
Incorporation

FRASER YACHTS LIMITED Charges

22 December 2009
Rent deposit deed
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: County & District Properties Limited and Quercus Limited
Description: A deposit of £16,479, see image for full details.
22 December 2009
Rent deposit deed
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: County & District Properties Limited and Quercus Limited
Description: Deposit of £26,437.50, see image for full details.

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