FRASER PROPERTY HOLDINGS LIMITED
BIRKENHEAD SGP CONSULTING & BUSINESS SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH41 3SE
Company number 05326753
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address BROOK HOUSE, 243 BROOK STREET, BIRKENHEAD, WIRRAL, CH41 3SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 200 . The most likely internet sites of FRASER PROPERTY HOLDINGS LIMITED are www.fraserpropertyholdings.co.uk, and www.fraser-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bank Hall Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Property Holdings Limited is a Private Limited Company. The company registration number is 05326753. Fraser Property Holdings Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Fraser Property Holdings Limited is Brook House 243 Brook Street Birkenhead Wirral Ch41 3se. . FRASER, Stephen Brian is a Secretary of the company. FRASER, Melanie Jeanne is a Director of the company. FRASER, Stephen Brian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRASER, Stephen Brian
Appointed Date: 07 January 2005

Director
FRASER, Melanie Jeanne
Appointed Date: 07 January 2005
58 years old

Director
FRASER, Stephen Brian
Appointed Date: 07 January 2005
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Stephen Brian Fraser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Jeanne Fraser
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER PROPERTY HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Apr 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200

04 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200

...
... and 28 more events
16 Jan 2006
Company name changed sgp consulting & business servic es LIMITED\certificate issued on 16/01/06
16 Jan 2006
Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed

26 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation