Active
Company Information for FRASERS RIVERSIDE QUARTER LIMITED
95 CROMWELL ROAD, LONDON, SW7 4DL,
|
Company Registration Number
04126958
Private Limited Company
Active |
Company Name | ||
---|---|---|
FRASERS RIVERSIDE QUARTER LIMITED | ||
Legal Registered Office | ||
95 CROMWELL ROAD LONDON SW7 4DL Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 04126958 | |
---|---|---|
Company ID Number | 04126958 | |
Date formed | 2000-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
SENG KHOON NG |
||
KHONG SHOONG CHIA |
||
ILARIA JANE DEL BEATO |
||
SENG KHOON NG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN PATRICK LEAR |
Director | ||
STANLEY SWEE HAN QUEK |
Director | ||
VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN CHRISTOPHER DODWELL |
Director | ||
EE SENG LIM |
Director | ||
SENG KHOON NG |
Director | ||
MARK NICHOLAS BALCHIN |
Director | ||
JOHN LEWIS BURNLEY |
Director | ||
ANTHONY FOOK SENG CHEONG |
Director | ||
SIMON JOHN PATRICK LEAR |
Director | ||
STEPHEN PAUL MCBRIDE |
Director | ||
CHENG FONG HAN |
Director | ||
EUROPA DIRECTOR LIMITED |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
MARK NICHOLAS BALCHIN |
Company Secretary | ||
MARK NICHOLAS BALCHIN |
Director | ||
JEFFREY WAH YONG HENG |
Director | ||
PHILIP VAN REYK |
Director | ||
JOHN CHRISTOPHER DODWELL |
Director | ||
JONATHAN ANGUS BUCHANAN |
Director | ||
BRUCE LAYLAND WALKER |
Director | ||
KEIN SEN LO |
Director | ||
JOHN CHRISTOPHER DODWELL |
Company Secretary | ||
PAULA KIM MCGOURTY |
Company Secretary | ||
PETER FRANCIS GRAY |
Director | ||
PETER ALEXANDER FREDERICK HARRIS |
Director | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TANYA SHILLINGFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSF HOMES LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-08-07 | Dissolved 2015-06-05 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
FRASERS MAIDENHEAD LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
FRASERS IMPERIAL PLACE LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-07-02 | Active | |
LUMIERE LEEDS NOMINEE LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
LUMIERE LEEDS GENERAL PARTNER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-01-25 | Dissolved 2014-08-15 | |
FRASERS VINCENT SQUARE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
FRASERS FB (HOUSE) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1969-05-28 | Voluntary Arrangement | |
FRASERS PROJECTS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1982-10-29 | Active | |
FRASERS FB (UK) G LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1985-04-25 | Active | |
FRASERS FB (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
LUMIERE LEEDS LP (NO. 1) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-06 | Active | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-02-10 | Active | |
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
FRASERS (BROWN STREET) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS HOMES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1994-04-29 | Active | |
FRASERS GENERAL PARTNER LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2000-12-04 | Active | |
FRASERS LUMIERE LEEDS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS PROPERTY (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-03-23 | Active | |
FRASERS BUCKSWOOD GRANGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
NGH PROPERTIES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1984-12-06 | Liquidation | |
FRASERS ISLINGTON LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-03-21 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-15 | Active | |
FRASERS VINCENT SQUARE LIMITED | Director | 2009-09-01 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
FRASERS PROJECTS LIMITED | Director | 2009-09-01 | CURRENT | 1982-10-29 | Active | |
FAIRDACE LIMITED | Director | 2009-09-01 | CURRENT | 2000-08-04 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-13 | Active | |
FRASERS ST GILES STREET MANAGEMENT LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
FRASERS (BROWN STREET) LIMITED | Director | 2009-09-01 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2009-09-01 | CURRENT | 1993-08-24 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2009-09-01 | CURRENT | 1994-04-29 | Active | |
FRASERS HOSPITALITY (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2000-12-04 | Active | |
FRASERS PROPERTY (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-23 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-15 | Active | |
FRASERS FB (HOUSE) LIMITED | Director | 2018-04-27 | CURRENT | 1969-05-28 | Voluntary Arrangement | |
FRASERS PROJECTS LIMITED | Director | 2018-04-27 | CURRENT | 1982-10-29 | Active | |
FRASERS FB (UK) G LIMITED | Director | 2018-04-27 | CURRENT | 1985-04-25 | Active | |
FRASERS FB (UK) LIMITED | Director | 2018-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS (CENTRAL HOUSE) LIMITED | Director | 2018-04-27 | CURRENT | 2016-01-18 | Active | |
FRASERS (CAMBERWELL) LIMITED | Director | 2018-04-27 | CURRENT | 2016-06-13 | Active | |
LUMIERE LEEDS LP (NO. 1) LIMITED | Director | 2018-04-27 | CURRENT | 2005-01-06 | Active | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Director | 2018-04-27 | CURRENT | 2005-02-10 | Active | |
FRASERS (BROWN STREET) LIMITED | Director | 2018-04-27 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2018-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS GENERAL PARTNER LIMITED | Director | 2018-04-27 | CURRENT | 2000-12-04 | Active | |
FRASERS LUMIERE LEEDS LIMITED | Director | 2018-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS IMPERIAL PLACE LIMITED | Director | 2018-04-27 | CURRENT | 2007-07-02 | Active | |
J S GARDEN MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 1998-12-31 | Active | |
FRASERS ISLINGTON LIMITED | Director | 2018-04-27 | CURRENT | 2005-03-21 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-15 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2018-04-16 | CURRENT | 1994-04-29 | Active | |
FRASERS PROPERTY (UK) LIMITED | Director | 2018-04-16 | CURRENT | 2005-03-23 | Active | |
CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2016-11-11 | Active | |
FRASERS GENERAL PARTNER LIMITED | Director | 2018-05-23 | CURRENT | 2000-12-04 | Active | |
CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED | Director | 2018-05-23 | CURRENT | 2016-11-11 | Active | |
FRASERS PROJECTS LIMITED | Director | 2018-05-16 | CURRENT | 1982-10-29 | Active | |
FRASERS FB (UK) G LIMITED | Director | 2018-05-16 | CURRENT | 1985-04-25 | Active | |
FRASERS (CENTRAL HOUSE) LIMITED | Director | 2018-05-16 | CURRENT | 2016-01-18 | Active | |
FRASERS (CAMBERWELL) LIMITED | Director | 2018-05-16 | CURRENT | 2016-06-13 | Active | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Director | 2018-05-16 | CURRENT | 2005-02-10 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2018-05-16 | CURRENT | 1994-04-29 | Active | |
FRASERS IMPERIAL PLACE LIMITED | Director | 2018-05-16 | CURRENT | 2007-07-02 | Active | |
J S GARDEN MANAGEMENT LIMITED | Director | 2018-05-16 | CURRENT | 1998-12-31 | Active | |
FRASERS ISLINGTON LIMITED | Director | 2018-05-16 | CURRENT | 2005-03-21 | Active | |
FRASERS FB (UK) LIMITED | Director | 2007-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2007-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS LUMIERE LEEDS LIMITED | Director | 2007-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2023-09-04 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH | |
TM02 | Termination of appointment of Seng Khoon Ng on 2019-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENG KHOON NG | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHONG SHOONG CHIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SENG KHOON NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PATRICK LEAR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM 81 Cromwell Road London SW7 5BW | |
AP01 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SWEE HAN QUEK | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 20/01/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 10526.33 | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES13 | SECT 551 CA 2006 23/12/2010 | |
RES01 | ALTER ARTICLES 22/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH19 | 30/12/10 STATEMENT OF CAPITAL GBP 1.01 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/10 | |
RES13 | CANCEL SHARE PREM A/C 23/12/2010 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 10526.32 | |
AR01 | 13/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 13/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 13/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 | |
288a | DIRECTOR APPOINTED KHONG SHOONG CHIA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR EE LIM | |
288b | APPOINTMENT TERMINATED DIRECTOR SENG NG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DODWELL | |
288a | DIRECTOR APPOINTED SIMON JOHN PATRICK LEAR | |
CERTNM | COMPANY NAME CHANGED WANDSWORTH RIVERSIDE QUARTER LIM ITED CERTIFICATE ISSUED ON 14/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL MORTGAGE TO THE DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HUDSON'S (BOW) LIMITED | 2006-03-21 | Outstanding |
We have found 1 mortgage charges which are owed to FRASERS RIVERSIDE QUARTER LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRASERS RIVERSIDE QUARTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |