Robert Fraser Marine Limited, London

Robert Fraser Marine Limited is a private limited company. Once, it was called Robert Fraser Assets Limited (changed on 2007-06-15). Registered at Number One, Vicarage Lane, London E15 4HF, the aforementioned 27 years old firm was incorporated on 1996-07-18 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Nicholas P. (appointed on 15 June 2007), Colin E. (appointed on 04 April 1997).
About
Name: Robert Fraser Marine Limited
Number: 03226588
Incorporation date: 1996-07-18
End of financial year: 31 December
 
Address: Number One
Vicarage Lane
London
E15 4HF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Robert Fraser Asset Management Limited
6 April 2016
Address 1 Vicarage Lane, London, E15 4HF, England
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
Colin E.
6 April 2016
Nature of control: significiant influence or control
Robert Fraser Asset Management Limited
6 April 2016
Address Millbank Tower 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
Legal authority English
Legal form Limited
Country registered England
Place registered United Kingdom
Registration number 2269280
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 131,466 130,600 130,600
Number Shares Allotted - 65,002 65,002
Shareholder Funds 131,466 130,600 130,600
Total Assets Less Current Liabilities 131,466 130,600 130,600

The date for Robert Fraser Marine Limited confirmation statement filing is 2024-08-01. The most recent confirmation statement was filed on 2023-07-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Robert Fraser Asset Management Limited has over 3/4 of shares. This corporate PSC can be found at Vicarage Lane, E15 4HF London. Robert Fraser Asset Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 21-24 Millbank, 17Th Floor, SW1P 4QP London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023 | accounts
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