FRASERS PROPERTY (UK) LIMITED

Company Number

05402640

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

95 Cromwell Road
London
SW7 4DL
England

Industry Codes

41.10: Development of building projects (UK SIC Classification 2007)
41.10: Development of building projects (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)

Latest Accounts Date

2023-09-30

Annual Return Last Made Up Date

2016-03-23

Previous Names

FAIRBRIAR HOLDINGS LIMITED
BIDFAIR LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

20 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2019-04-06	Ms Wanna Sirivadhanabhakdi controls FRASERS PROPERTY (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2019-04-06	Mr Charoen Sirivadhanabhakdi controls FRASERS PROPERTY (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	FRASERS PROPERTY LIMITED (Singapore) controls FRASERS PROPERTY (UK) LIMITED (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-11-01	FRASERS PROPERTY (UK) LIMITED (United Kingdom) controls FRASERS IMPERIAL PLACE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-07-27	FRASERS PROPERTY (UK) LIMITED (United Kingdom) controls FRASERS FB (UK) G LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors	details
2016-12-13	FRASERS PROPERTY (UK) LIMITED (United Kingdom) controls FRASERS VENTURES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-12-10	FRASERS PROPERTY (UK) LIMITED (United Kingdom) controls FRASERS PROPERTY DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-06-13	FRASERS PROPERTY (UK) LIMITED (United Kingdom) controls FRASERS (CAMBERWELL) LIMITED (United Kingdom)	Share Ownership	details

See all (16 records)

Filings

163 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax	historic

Industry codes

Code	Description	Code scheme
41.10	Development of building projects	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 27 2024

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