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Company Information for

FRASER MORGAN (ALLEN STREET) LIMITED

3rd Floor 207 Regent Street, 207 REGENT STREET, London, W1B 3HH,
Company Registration Number
11277628
Private Limited Company
Active

Company Overview

About Fraser Morgan (allen Street) Ltd
FRASER MORGAN (ALLEN STREET) LIMITED was founded on 2018-03-27 and has its registered office in London. The organisation's status is listed as "Active". Fraser Morgan (allen Street) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRASER MORGAN (ALLEN STREET) LIMITED
 
Legal Registered Office
3rd Floor 207 Regent Street
207 REGENT STREET
London
W1B 3HH
 
Filing Information
Company Number 11277628
Company ID Number 11277628
Date formed 2018-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 12:01:24
Primary Source:Companies House
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Company Officers of FRASER MORGAN (ALLEN STREET) LIMITED

Current Directors
Officer Role Date Appointed
SALIM IBRAHIM PATEL
Director 2018-03-27
MARK ROBINSON
Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALIM IBRAHIM PATEL HIGHPRIDE PROPERTIES LIMITED Director 2016-07-27 CURRENT 2007-02-19 Active
SALIM IBRAHIM PATEL EROMORG LIMITED Director 2008-03-31 CURRENT 2003-07-11 Active
SALIM IBRAHIM PATEL GDCO 59 LIMITED Director 2008-02-21 CURRENT 2008-02-20 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE EATON PLACE PROPERTIES LIMITED Director 2018-06-11 CURRENT 2008-05-07 Active
CHRISTOPHER ROBERT PIRNIE FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Liquidation
CHRISTOPHER ROBERT PIRNIE RETIREMENT ANGELS LIMITED Director 2015-07-31 CURRENT 2010-02-11 Liquidation
CHRISTOPHER ROBERT PIRNIE ANNUITY DIRECT LIMITED Director 2015-06-25 CURRENT 2007-02-21 Active
CHRISTOPHER ROBERT PIRNIE FIL SPS NOMINEE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
CHRISTOPHER ROBERT PIRNIE FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
CHRISTOPHER ROBERT PIRNIE FIL INVESTMENT MANAGEMENT LIMITED Director 2015-05-01 CURRENT 1989-02-20 Active
CHRISTOPHER ROBERT PIRNIE FIL SIPP TRUSTEE (UK) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
CHRISTOPHER ROBERT PIRNIE FASL PENSION NOMINEES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHRISTOPHER ROBERT PIRNIE FIL PROPERTY COMPANY LIMITED Director 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
CHRISTOPHER ROBERT PIRNIE FIDELITY PEP NOMINEES LIMITED Director 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
CHRISTOPHER ROBERT PIRNIE 39 EATON PLACE (TENANTS) LIMITED Director 2012-09-26 CURRENT 1982-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIL (UK) LIMITED Director 2012-09-26 CURRENT 1980-04-16 Liquidation
CHRISTOPHER ROBERT PIRNIE FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
CHRISTOPHER ROBERT PIRNIE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Liquidation
CHRISTOPHER ROBERT PIRNIE FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Liquidation
CHRISTOPHER ROBERT PIRNIE SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
CHRISTOPHER ROBERT PIRNIE FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INTERNATIONAL (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENT MANAGEMENT LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-05Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/09/2023
2023-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21SH02Statement of capital on 2022-07-07 GBP100
2022-07-13RES01ADOPT ARTICLES 13/07/22
2022-07-13MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28CH01Director's details changed for Mr Mark Robinson on 2022-03-24
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112776280002
2021-09-07CH01Director's details changed for Mr Mark Robinson on 2020-06-05
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25RP04CS01
2021-02-12SH0109/04/18 STATEMENT OF CAPITAL GBP 101
2021-02-12SH10Particulars of variation of rights attached to shares
2021-02-12SH08Change of share class name or designation
2021-02-03SH10Particulars of variation of rights attached to shares
2020-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 112776280002
2020-08-12PSC08Notification of a person with significant control statement
2020-08-11PSC07CESSATION OF FRASER MORGAN LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-26PSC05Change of details for Pearl Holdings Limited as a person with significant control on 2020-01-07
2020-01-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19RES13Resolutions passed:
  • Purposes of section 190 of the companies act 2006/ authorised to enter into and complete debenture 28/01/2019
2019-05-20CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.02.2021.
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 112776280001
2018-11-07RES01ADOPT ARTICLES 07/11/18
2018-11-07RES12Resolution of varying share rights or name
2018-06-06CH01Director's details changed for Mr Mark Robinson on 2018-06-06
2018-05-18CH01Director's details changed for Mr Mark Robinson on 2018-05-18
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FRASER MORGAN (ALLEN STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRASER MORGAN (ALLEN STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FRASER MORGAN (ALLEN STREET) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASER MORGAN (ALLEN STREET) LIMITED

Intangible Assets
Patents
We have not found any records of FRASER MORGAN (ALLEN STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER MORGAN (ALLEN STREET) LIMITED
Trademarks
We have not found any records of FRASER MORGAN (ALLEN STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER MORGAN (ALLEN STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FRASER MORGAN (ALLEN STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRASER MORGAN (ALLEN STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRASER MORGAN (ALLEN STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRASER MORGAN (ALLEN STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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