Frasers Hospitality (UK) Limited

Active04119290 Private limited company
Incorporated
4 December 2000 (25 years)
Previously known as
Fraser Residences Limited (until 27 October 2006)
Fairbriar Residence Limited (until 2 November 2001)
Dwsco 2107 Limited (until 8 January 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Charoen Sirivadhanabhakdi
Khunying Wanna Sirivadhanabhakdi
Accounts type
Group
Region
Greater London
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
Also at 39 QGG Management Limited, Fairdace Limited, Frasers St Giles Street Management Limited · more companies
Singaporean
Born June 1980 (46)
Director · Appointed 26 September 2023
Also at Frasers Hospitality Frankfurt Investments Ltd, Frasers Hospitality Hamburg Investments Ltd, 39 QGG Management Limited · more companies
Singaporean
Born July 1971 (55)
Director · Appointed 28 February 2023
Also at Frasers Hospitality Frankfurt Investments Ltd, Frasers Hospitality Hamburg Investments Ltd, 39 QGG Management Limited · more companies
British
Born August 1963 (63)
Officer history (24 former)
12 February 2025
Appointed Chew, Hang Song as Director
11 November 2024
Resigned Chan, Boon Kiong as Director
1 March 2024
Resigned Chia, Khong Shoong as Director
26 September 2023
Appointed Fen EU, Chin as Director
26 September 2023
Resigned Ndirwa, Diana as Secretary
26 September 2023
28 February 2023
Appointed Hollants Van Loocke, Rebecca as Director
19 August 2020
Appointed Chan, Boon Kiong as Director
19 August 2020
Resigned Foo, Meei Foon as Director
15 May 2019
Appointed Foo, Meei Foon as Director
15 May 2019
Resigned Choe, Peng Sum as Director
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
1 April 2011
Resigned Ng, Seng Khoon as Secretary
1 April 2011
Resigned Quek, Stanley Swee Han, Dr as Director
1 April 2011
Resigned Ng, Seng Khoon as Director
1 April 2011
Appointed Ndirwa, Diana as Secretary
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
1 September 2009
Appointed Chia, Khong Shoong as Director
1 September 2009
Resigned Lim, Ee Seng as Director
27 April 2007
Appointed Bakker, Gustaaf Franciscus Joseph as Director
27 April 2007
Resigned Lear, Simon John Patrick as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Appointed Ng, Seng Khoon as Director
27 April 2007
Resigned Balchin, Mark Nicholas as Director
21 December 2006
Resigned Mcbride, Stephen Paul as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
2 March 2006
Appointed Mcbride, Stephen Paul as Director
2 March 2006
Resigned Mccabe, Kevin Charles as Director
23 February 2006
Appointed Lim, Ee Seng as Director
1 September 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
1 September 2005
Resigned Balchin, Mark Nicholas as Secretary
30 September 2004
Resigned Heng, Jeffrey Wah Yong as Director
5 April 2004
Resigned Van Reyk, Philip as Director
22 April 2003
Appointed Balchin, Mark Nicholas as Director
11 April 2003
Resigned Walker, Bruce Layland as Director
2 July 2002
Appointed Heng, Jeffrey Wah Yong as Director
28 September 2001
Resigned Balchin, Mark Nicholas as Director
28 September 2001
Appointed Walker, Bruce Layland as Director
28 September 2001
Resigned Nicklen, Susan Theresa as Director
28 September 2001
Appointed Quek, Stanley Swee Han, Dr as Director
28 September 2001
Appointed Choe, Peng Sum as Director
28 September 2001
Appointed Mccabe, Kevin Charles as Director
21 February 2001
Appointed Van Reyk, Philip as Director
21 February 2001
Appointed Balchin, Mark Nicholas as Secretary
21 February 2001
Appointed Balchin, Mark Nicholas as Director
21 February 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Resigned Dws Directors Limited as Corporate Nominee Director
3 January 2001
Appointed Nicklen, Susan Theresa as Director
4 December 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
4 December 2000
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charoen Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Khunying Wanna Sirivadhanabhakdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with updates25 November 2025
1 July 2025Group of companies' accounts30 September 2024
18 February 2025Second filing for the appointment of a director
12 February 2025Appointment of a director
13 December 2024Confirmation statement with updates2 December 2024
Show all recent filings

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