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Officers26

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

FRASERS PROPERTY (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2005 (19 years ago)

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Summary

NameFRASERS PROPERTY (UK) LIMITED
Historical names
  • FAIRBRIAR HOLDINGS LIMITED
  • BIDFAIR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05402640
Incorporation Date23 Mar 2005 (19 years ago) / 805 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FRASE********************

ActiveUnited Kingdom

FRASE*********************

ActiveUnited Kingdom

FRASE******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

Officers

individual

IndividualUnited Kingdom

Frasers Centrepoint Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2019

individual

IndividualUnited Kingdom

Mr Charoen Sirivadhanabhakdi

Person with significant control


Appointed on06 Apr 2019

Country of residenceThailand

individual

IndividualUnited Kingdom

Ratchford, Martin James

Director


Appointed on27 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chia, Khong Shoong

Director


Appointed on01 Sep 2009

Country of residenceSingapore

individual

IndividualUnited Kingdom

Balchin, Mark Nicholas

Secretary


Appointed on01 Sep 2005

Resigned on27 Apr 2007

individual

IndividualUnited Kingdom

Blain, Andrew John

Secretary


Appointed on23 Mar 2005

Resigned on12 Apr 2005

Country of residenceScotland

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Events

Old value

26 Jan 2007

Name changeFAIRBRIAR HOLDINGS LIMITED

07 Oct 2005

Name changeBIDFAIR LIMITED

Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type groupAAView
29 Mar 2022Confirmation statement with updatesCS01View
07 Jun 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is FRASERS PROPERTY (UK) LIMITED's headquarters?

FRASERS PROPERTY (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 95 CROMWELL ROAD, SW7 4DL

What is FRASERS PROPERTY (UK) LIMITED's industry?

FRASERS PROPERTY (UK) LIMITED is in the industry of Development of building projects

What year was FRASERS PROPERTY (UK) LIMITED started?

FRASERS PROPERTY (UK) LIMITED was started in 2005

Sources: Companies House