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Frasers Fb (Uk) G Limited

01908590

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
37 / 100

High Risk

25/30
Filing
0/30
Financial
12/40
Risk
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

95 CROMWELL ROAD, LONDON, SW7 4DL
Incorporated 25/04/1985

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew Adrian Condren

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Hetal Dinesh Trivedi

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Frasers Property (Uk) Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

95 Cromwell Road, Cromwell Road, London, SW7 4DL

Reg: 05402640 · Registered Address · Limited Company

Notified 27/07/2018

Charges4 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/1988Registered 18/01/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1993Registered 06/03/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/1991Registered 10/04/1991
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/1990Registered 06/08/1990
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 30/07/1990Registered 03/08/1990Satisfied 17/01/2007
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 19/05/1989Registered 30/05/1989Satisfied 17/01/2007
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 15/11/1988Registered 01/12/1988Satisfied 17/01/2007
charge
satisfied

STANDARD CHARTERED BANK

Created 31/10/1988Registered 01/11/1988Satisfied 11/07/1990

Insolvency History2 cases

administration order

Terence Charles Carter (practitioner) · William Morys Roberts (practitioner)

corporate voluntary arrangement

Terence Charles Carter (practitioner) · William Morys Roberts (practitioner)