OpenCompanies

Robert Fraser (Swanley) Limited

Company number
02207941
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Dec 1987
Nature of business
Development of building projects
Corporate group
Velu Investments Limited (34 companies)

Registered office

19th Floor
1 Westfield Avenue
Stratford
E20 1HZ

Previous names

  • Robert Fraser First Development Company Limited (until 30 Nov 1988)

Officers

NameRoleAppointedResigned
EMSON, Colin Jack Director - 24 Feb 1995
COLLIER, Neil John Director - 24 Feb 1995
WHITE, Robert Glanville Director 24 Feb 1995 30 May 1997
BOTTOMLEY, John Michael Director 24 Feb 1995 4 Apr 2016
BOTTOMLEY, John Michael Secretary - 1 Dec 2017
FARRELL, John Kevin Director 24 Feb 1995 27 Sep 2024
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita Director 28 Jul 2003 16 Jan 2026
FARRELL, Elena Angela Director 7 Apr 2026
FARRELL, Alan Paul Cardenoso Director 27 Sep 2024

Control

NameNature of controlNotifiedCeased
Larchstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 0
31 Dec 2023 £2 2
31 Dec 2022 £2 2
31 Dec 2021 £2 2
31 Dec 2020 £2 2
31 Dec 2019 £2 0
31 Dec 2018 £2 -
31 Dec 2017 £2 -
31 Dec 2016 £2 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
30 Jun 1990 - -
30 Jun 1989 - -
30 Jun 1988 - -

Connections

Owned by

Robert Fraser (Swanley) Limited → Larchstone Limited → Javaplan Limited → Sterling Property Holdings Limited → Velu Investments Limited

Directors’ other companies

Companies at the same address

Data