FRASERS VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
FRASERS VENTURES LIMITED
COMPANY NUMBER
06026916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/12/2006
(18years old)
WEBSITE
www.friendsoffrasers.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4DL
Telephone: 02088772000
TPS: No
95 Cromwell Road
LONDON
SW7 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASERS PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
| FRASERS VENTURES LIMITED | Active - Accounts Filed | View Report |
| FRASERS LUMIERE LEEDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRASERS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRASERS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRASERS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 21 Past: 135 |
View Report |
|
INCE GD CORPORATE SERVICES LIMITED 13/12/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 866 |
View Report |
|
13/12/2006 - Present (18years) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
13/12/2006 - Present (18years) Born in Jun 1949 |
Resigned | Director |
Current: 6 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Ilaria Jane Del Beato (909312445) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Seng Khoon Ng (909021141) has left the board |
| 22/02/2019 | Ilaria Jane Del Beato (909312445) has left the board |
| 22/02/2019 | Khong Shoong Chia (914111251) has left the board |
| 22/02/2019 | New Board Member Martin James Ratchford (925556363) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Board Member Ilaria Jane Del Beato (909312445) Appointed |
| 03/05/2018 | Panote Sirivadhanabhakdi (922014337) has left the board |
| 14/02/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/04/2017 | Stanley Swee Han Quek (912380025) has left the board |
| 10/02/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Panote Sirivadhanabhakdi (922014337) Appointed |
| 26/12/2016 | Panote Sirivadhanabhakdi (922063786) has left the board |
| 16/12/2016 | New Board Member Panote Sirivadhanabhakdi (922063786) Appointed |
| 18/11/2016 | Ee Seng Lim (912392085) has left the board |
| 30/03/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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