Frasers Hospitality Berlin Investments Ltd

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Frasers Hospitality Berlin Investments Ltd

09088689•Private Limited With Share Capital

3Rd Floor 95 Cromwell Road, London, SW74DL
Website02035406400

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Incorporated

16/06/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Frasers Hospitality Berlin Investments Ltd (09088689) is a private limited with share capital incorporated on 16/06/2014 (11 years old) and registered in london, SW74DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/06/2014
SW74DL

Financial Overview

Total Assets

£33.68M

Liabilities

£29.93M

Net Assets

£3.75M

Turnover

£1.07M

Cash

£3.41M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rebecca hollants van loocke
director
C
chin fen eu
director
S
say boon leong
director

Filed Documents

40
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2014
Incorporation Company
Category:Incorporation
Date:16-06-2014

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor 95 Cromwell Road, London, Sw7 4Dl, SW74DLRegistered

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Contact

02035406400
frasershospitality.com
3Rd Floor 95 Cromwell Road, London, SW74DL