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Frasers Islington Limited
05400495
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
95 CROMWELL ROAD, LONDON, SW7 4DL
Incorporated 21/03/2005
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
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 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
ISLINGTON THEATRE DEVELOPMENTS LIMITED (THE SECURED PARTY)
Created 02/06/2011Registered 21/06/2011
charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 02/06/2011Registered 10/06/2011Satisfied 19/11/2013
charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 23/12/2010Registered 31/12/2010Satisfied 19/11/2013
charge
outstanding
ISLINGTON THEATRE DEVELOPMENTS LIMITED (THE SECURED PARTY)
Created 30/01/2006Registered 09/02/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/05/2005Registered 03/06/2005Satisfied 19/11/2013
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/05/2005Registered 03/06/2005Satisfied 19/11/2013