Company Information for

ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,

Company Registration Number

02403346

Private Limited Company

Active

About Robert Fraser Twenty-first Development Company Ltd

ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED was founded on 1989-07-12 and has its registered office in London. The organisation's status is listed as "Active". Robert Fraser Twenty-first Development Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED

Legal Registered Office

6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC3N

Filing Information

Company Number	02403346
Date formed	1989-07-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/07/2015
Filing return next due	09/08/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-02-05 13:25:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Maria Dolores Rita Cardenoso Saenz De Miera	Director	COMPANY DIRECTOR	2003-07-28
John Kevin Farrell	Director	COMPANY DIRECTOR	1995-02-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Michael Bottomley	Company Secretary	1992-07-12	2017-12-01
John Michael Bottomley	Director	1995-02-24	2016-04-04
Robert Glanville White	Director	1995-02-24	1997-05-30
Neil John Collier	Director	1992-12-31	1995-02-24
Colin Jack Emson	Director	1992-07-12	1995-02-24
John Michael Bottomley	Director	1992-12-29	1993-01-11
James Robert Ketley Bowdidge	Director	1992-07-12	1992-07-31

Related Directorships for Maria Dolores Rita Cardenoso Saenz De Miera

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maria Dolores Rita Cardenoso Saenz De Miera	RETFORD INTERNATIONAL (NO 1) LIMITED	Director	2006-04-03	CURRENT	1989-07-10	Active
Maria Dolores Rita Cardenoso Saenz De Miera	JAVAPLAN LIMITED	Director	2005-12-13	CURRENT	2005-12-07	Active
Maria Dolores Rita Cardenoso Saenz De Miera	MACLEW INVESTMENTS LIMITED	Director	2005-12-09	CURRENT	1991-06-03	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ESTATEDEAL LIMITED	Director	2003-07-28	CURRENT	1987-09-15	Active
Maria Dolores Rita Cardenoso Saenz De Miera	DEANSTRAND PROPERTIES LIMITED	Director	2003-07-28	CURRENT	1987-12-23	Active
Maria Dolores Rita Cardenoso Saenz De Miera	FRESHLANE LIMITED	Director	2003-07-28	CURRENT	1989-05-23	Active
Maria Dolores Rita Cardenoso Saenz De Miera	FRENBURY PROPERTIES (RETFORD) LIMITED	Director	2003-07-28	CURRENT	1989-06-08	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ROBERT FRASER (GRANTHAM) LIMITED	Director	2003-07-28	CURRENT	1987-07-28	Active
Maria Dolores Rita Cardenoso Saenz De Miera	SAMERISE LIMITED	Director	2003-07-28	CURRENT	1987-09-08	Active
Maria Dolores Rita Cardenoso Saenz De Miera	SANSTONE LIMITED	Director	2003-07-28	CURRENT	1989-04-14	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED	Director	2003-07-28	CURRENT	1989-07-11	Active
Maria Dolores Rita Cardenoso Saenz De Miera	STERLING PROPERTY DEVELOPMENTS LIMITED	Director	2003-07-28	CURRENT	1994-06-10	Active
Maria Dolores Rita Cardenoso Saenz De Miera	STERLING PROPERTY TRUST LIMITED	Director	2003-07-28	CURRENT	1994-08-31	Active
Maria Dolores Rita Cardenoso Saenz De Miera	STERLING PROPERTY HOLDINGS LIMITED	Director	2003-07-28	CURRENT	2001-03-07	Active
Maria Dolores Rita Cardenoso Saenz De Miera	KERRYGROVE LIMITED	Director	2003-07-28	CURRENT	1989-06-27	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ALDE DEVELOPMENTS LIMITED	Director	2003-07-28	CURRENT	1970-08-11	Active
Maria Dolores Rita Cardenoso Saenz De Miera	BOSUN PROPERTIES LIMITED	Director	2003-07-28	CURRENT	1988-06-02	Active
Maria Dolores Rita Cardenoso Saenz De Miera	LARCHSTONE LIMITED	Director	2003-07-28	CURRENT	1989-05-17	Active
Maria Dolores Rita Cardenoso Saenz De Miera	GOLDPARK LIMITED	Director	2003-07-28	CURRENT	1989-06-20	Active
Maria Dolores Rita Cardenoso Saenz De Miera	TURKIN LIMITED	Director	2003-07-28	CURRENT	1987-07-31	Active
Maria Dolores Rita Cardenoso Saenz De Miera	TREGAIN PROPERTIES LIMITED	Director	2003-07-28	CURRENT	1988-09-14	Active
Maria Dolores Rita Cardenoso Saenz De Miera	VALEWOOD PROPERTIES LIMITED	Director	2003-07-28	CURRENT	1989-05-04	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED	Director	2003-07-28	CURRENT	1989-06-14	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ROBERT FRASER (SWANLEY) LIMITED	Director	2003-07-28	CURRENT	1987-12-23	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ROBERT FRASER (LITTLE HAMPTON) LIMITED	Director	2003-07-28	CURRENT	1987-09-08	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED	Director	2003-07-28	CURRENT	1988-07-11	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED	Director	2003-07-28	CURRENT	1989-07-11	Active
Maria Dolores Rita Cardenoso Saenz De Miera	ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED	Director	2003-07-28	CURRENT	1989-07-12	Active
Maria Dolores Rita Cardenoso Saenz De Miera	FRENBURY PROPERTIES (GRANTHAM) LIMITED	Director	2003-07-28	CURRENT	1987-09-01	Active
Maria Dolores Rita Cardenoso Saenz De Miera	MOONLANE LIMITED	Director	2003-07-28	CURRENT	1988-10-06	Active
Maria Dolores Rita Cardenoso Saenz De Miera	MOSSFORD LIMITED	Director	2003-07-28	CURRENT	1988-11-22	Active
Maria Dolores Rita Cardenoso Saenz De Miera	LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED	Director	2003-07-28	CURRENT	1988-12-06	Active

Related Directorships for John Kevin Farrell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Kevin Farrell	THREAPWOOD MANAGEMENT COMPANY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
John Kevin Farrell	AMOS HOMES ASHBOURNE (NUMBER 1) LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
John Kevin Farrell	AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active
John Kevin Farrell	ELPIC LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active - Proposal to Strike off
John Kevin Farrell	RETFORD INTERNATIONAL (NO 1) LIMITED	Director	2006-04-03	CURRENT	1989-07-10	Active
John Kevin Farrell	JAVAPLAN LIMITED	Director	2005-12-13	CURRENT	2005-12-07	Active
John Kevin Farrell	TOOLCHEST LIMITED	Director	2004-01-29	CURRENT	2004-01-29	Active - Proposal to Strike off
John Kevin Farrell	STERLING CREDIT GUARANTEE COMPANY LIMITED	Director	2001-05-24	CURRENT	1999-07-12	Active
John Kevin Farrell	ANSTAKE HOLDINGS LIMITED	Director	2001-03-21	CURRENT	2001-03-21	Active
John Kevin Farrell	STERLING PROPERTY HOLDINGS LIMITED	Director	2001-03-20	CURRENT	2001-03-07	Active
John Kevin Farrell	STERLING CREDIT GROUP HOLDINGS LIMITED	Director	2000-08-18	CURRENT	1998-12-04	Active
John Kevin Farrell	MACLEW LIMITED	Director	1997-02-14	CURRENT	1949-12-19	Active
John Kevin Farrell	FRENBURY PROPERTIES (RETFORD) LIMITED	Director	1995-12-01	CURRENT	1989-06-08	Active
John Kevin Farrell	FRENBURY PROPERTIES (GRANTHAM) LIMITED	Director	1995-12-01	CURRENT	1987-09-01	Active
John Kevin Farrell	ESTATEDEAL LIMITED	Director	1995-02-24	CURRENT	1987-09-15	Active
John Kevin Farrell	DEANSTRAND PROPERTIES LIMITED	Director	1995-02-24	CURRENT	1987-12-23	Active
John Kevin Farrell	FRESHLANE LIMITED	Director	1995-02-24	CURRENT	1989-05-23	Active
John Kevin Farrell	ROBERT FRASER (GRANTHAM) LIMITED	Director	1995-02-24	CURRENT	1987-07-28	Active
John Kevin Farrell	SAMERISE LIMITED	Director	1995-02-24	CURRENT	1987-09-08	Active
John Kevin Farrell	SANSTONE LIMITED	Director	1995-02-24	CURRENT	1989-04-14	Active
John Kevin Farrell	ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-07-11	Active
John Kevin Farrell	KERRYGROVE LIMITED	Director	1995-02-24	CURRENT	1989-06-27	Active
John Kevin Farrell	ALDE DEVELOPMENTS LIMITED	Director	1995-02-24	CURRENT	1970-08-11	Active
John Kevin Farrell	BOSUN PROPERTIES LIMITED	Director	1995-02-24	CURRENT	1988-06-02	Active
John Kevin Farrell	LARCHSTONE LIMITED	Director	1995-02-24	CURRENT	1989-05-17	Active
John Kevin Farrell	GOLDPARK LIMITED	Director	1995-02-24	CURRENT	1989-06-20	Active
John Kevin Farrell	TURKIN LIMITED	Director	1995-02-24	CURRENT	1987-07-31	Active
John Kevin Farrell	TREGAIN PROPERTIES LIMITED	Director	1995-02-24	CURRENT	1988-09-14	Active
John Kevin Farrell	VALEWOOD PROPERTIES LIMITED	Director	1995-02-24	CURRENT	1989-05-04	Active
John Kevin Farrell	ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-06-14	Active
John Kevin Farrell	ROBERT FRASER (SWANLEY) LIMITED	Director	1995-02-24	CURRENT	1987-12-23	Active
John Kevin Farrell	ROBERT FRASER (LITTLE HAMPTON) LIMITED	Director	1995-02-24	CURRENT	1987-09-08	Active
John Kevin Farrell	ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1988-07-11	Active
John Kevin Farrell	ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-07-11	Active
John Kevin Farrell	ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-07-12	Active
John Kevin Farrell	MOONLANE LIMITED	Director	1995-02-24	CURRENT	1988-10-06	Active
John Kevin Farrell	MOSSFORD LIMITED	Director	1995-02-24	CURRENT	1988-11-22	Active
John Kevin Farrell	LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED	Director	1995-02-24	CURRENT	1988-12-06	Active
John Kevin Farrell	STERLING PROPERTY TRUST LIMITED	Director	1994-12-13	CURRENT	1994-08-31	Active
John Kevin Farrell	STERLING PROPERTY DEVELOPMENTS LIMITED	Director	1994-06-20	CURRENT	1994-06-10	Active
John Kevin Farrell	ANSTAKE LIMITED	Director	1994-04-12	CURRENT	1994-01-10	Active
John Kevin Farrell	STERLING TRUST LIMITED	Director	1993-12-14	CURRENT	1983-10-13	Liquidation
John Kevin Farrell	THE STERLING CREDIT GROUP LIMITED	Director	1993-12-01	CURRENT	1991-10-24	Active
John Kevin Farrell	INVESTORS IN BUSINESS LIMITED	Director	1991-06-01	CURRENT	1984-07-05	Active