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Frasers Riverside Quarter Limited
04126958
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
95 CROMWELL ROAD, LONDON, SW7 4DL
Incorporated 13/12/2000
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
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
81, Cromwell Road, London, SW7 5BW
Reg: 05402640 · England · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 01/08/2012Registered 06/08/2012Satisfied 19/11/2013
charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 23/12/2010Registered 31/12/2010Satisfied 19/11/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/03/2006Registered 31/03/2006Satisfied 19/11/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/01/2006Registered 15/02/2006Satisfied 19/11/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/02/2003Registered 01/03/2003Satisfied 19/11/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/07/2001Registered 26/07/2001Satisfied 19/11/2013