Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Frasers Projects Limited
- Incorporated
- 29 October 1982 (44 years)
- Previously known as
- Fairbriar Projects Limited (until 8 March 2008)Ryan of Wimborne Limited (until 16 May 1996)Beadlare Limited (until 23 November 1983)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- James Stephen Atack
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 124
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 122
Officers 3 active
Officer details are public data from the Companies House register.
Atack, James Stephen
Director · Appointed 23 July 2025
British
Born September 1975 (51)
Director · Appointed 23 July 2025
British
Born April 1980 (46)
Director · Appointed 23 July 2025
British
Born September 1978 (48)
Officer history (28 former)
23 July 2025
23 July 2025
23 July 2025
Resigned Morgan, Guy Thomas Christopher as Director
23 July 2025
23 July 2025
Appointed Atack, James Stephen as Director
23 July 2025
20 January 2020
Appointed Morgan, Guy Thomas Christopher as Director
12 December 2019
12 December 2019
15 February 2019
15 February 2019
16 May 2018
27 April 2018
27 April 2018
20 September 2017
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2009
27 April 2007
27 April 2007
27 April 2007
21 December 2006
21 December 2006
2 March 2006
1 September 2005
1 September 2005
1 September 2005
18 August 2005
22 February 2005
5 April 2004
11 April 2003
18 June 2002
2 January 2002
31 October 2001
13 April 2001
16 November 2000
28 February 1999
19 February 1998
11 February 1998
11 February 1998
11 February 1998
16 June 1995
6 August 1993
30 July 1993
26 February 1993
26 February 1993
26 February 1993
21 December 1992
21 December 1992
14 December 1992
7 February 1992
7 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05402640
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Frasers (Belfast) Limited Owns 75–100% of shares
Frasers (Brown Street) Limited Owns 75–100% of shares
Frasers FB (UK) G Limited Owns 75–100% of shares
Frasers FB (UK) Limited Owns 75–100% of shares
Frasers General Partner Limited Owns 75–100% of shares
K P General Partner 2 Limited Owns 75–100% of shares
K P General Partner 3 Limited Owns 75–100% of shares
Frasers Homes (UK) Limited Owns 75–100% of shares
Frasers Islington Limited Owns 75–100% of shares
Frasers Projects Limited This company Owns 75–100% of shares
J S Garden Management Limited Owns 75–100% of shares
Frasers Riverside Quarter Limited Owns 75–100% of shares
Frasers Ventures Limited Owns 75–100% of shares
Frasers Lumiere Leeds Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 1) Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 2) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing | |||
| 3 April 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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