FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
COMPANY NUMBER
09088689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
frasershospitality.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4DL
Telephone: 02035406400
TPS: No
3rd Floor 95 Cromwell Road
London
SW7 4DL
SW7 4DL
Credit Risk Overview
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Purchase the company report or an
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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 HOSPITALITY HOLDINGS PTE. LTD | N/A | N/A |
| FRASERS HOSPITALITY BERLIN INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Boon Kiong Chan (927447095) has left the board |
| 16/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRASERS HOSPITALITY BERLIN INVESTMENTS LTD?
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 HOSPITALITY BERLIN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRASERS HOSPITALITY BERLIN INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/06/2014 - 15/05/2019 (4 years and 10 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Boon Kiong Chan (927447095) has left the board |
| 16/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Khong Shoong Chia (918859136) has left the board |
| 02/10/2023 | Diana Ndirwa (918859137) has left the board |
| 02/10/2023 | Gustaaf Franciscus Joseph Bakker (912380059) has left the board |
| 02/10/2023 | New Board Member Chin Fen Eu (931407221) Appointed |
| 02/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Rebecca Hollants Van Loocke (930622994) Appointed |
| 18/06/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Teck Chuan Koh (925879010) has left the board |
| 17/06/2019 | New Board Member Teck Chuan Koh (925879014) Appointed |
| 27/05/2019 | Peng Sum Choe (909077736) has left the board |
| 27/05/2019 | New Board Member Teck Chuan Koh (925879010) Appointed |
| 06/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 30/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 27/01/2017 | Peng Sum Choe (918859135) has left the board |
| 27/01/2017 | New Board Member Peng Sum Choe (909077736) Appointed |
| 21/06/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 25/06/2014 | Gustaaf Franciscus Joseph Bakker (918859134) has left the board |
| 25/06/2014 | New Board Member Gustaaf Franciscus Joseph Bakker (912380059) Appointed |
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