Frasers Riverside Quarter Limited

Active04126958 Private limited company
Incorporated
13 December 2000 (25 years)
Previously known as
Wandsworth Riverside Quarter Limited (until 14 February 2008)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Frasers (Central House) Limited, J S Garden Management Limited, Frasers (Brown Street) Limited · more companies
British
Born July 1984 (42)
Director · Appointed 23 July 2025
Also at Frasers Hospitality UK Holdings Limited, Frasers Management (UK) Limited, Frasers Property (UK) Limited · more companies
British
Born April 1980 (46)
Director · Appointed 23 July 2025
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (35 former)
30 September 2026
Resigned Walsh, Jonathan Henry Cheshire as Director
30 September 2026
Appointed Stevens, Christopher Graham as Director
23 July 2025
Resigned Del Beato, Ilaria Jane as Director
23 July 2025
Appointed Condren, Matthew Adrian as Director
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Resigned Ratchford, Martin James as Director
17 January 2020
Appointed Walsh, Jonathan Henry Cheshire as Director
12 December 2019
Resigned Ng, Seng Khoon as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
15 February 2019
Resigned Chia, Khong Shoong as Director
15 February 2019
Appointed Ratchford, Martin James as Director
16 May 2018
Appointed Ng, Seng Khoon as Director
27 April 2018
Resigned Lear, Simon John Patrick as Director
16 April 2018
Appointed Del Beato, Ilaria Jane as Director
1 May 2017
Resigned Quek, Stanley Swee Han, Dr as Director
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate 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
27 April 2008
Resigned Ng, Seng Khoon as Director
27 April 2008
Resigned Dodwell, John Christopher as Director
27 April 2008
Appointed Lear, Simon John Patrick as Director
27 April 2008
Resigned Lim, Ee Seng as Director
27 April 2007
Appointed Dodwell, John Christopher as Director
27 April 2007
Resigned Balchin, Mark Nicholas as Director
27 April 2007
Resigned Burnley, John Lewis as Director
27 April 2007
Resigned Cheong, Anthony Fook Seng as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Appointed Ng, Seng Khoon as Director
27 April 2007
Resigned Lear, Simon John Patrick as Director
21 December 2006
Resigned Mcbride, Stephen Paul as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
13 December 2006
Appointed Cheong, Anthony Fook Seng as Director
13 December 2006
Resigned Han, Cheng Fong as Director
10 August 2006
Resigned Europa Director Limited as Corporate Director
3 August 2006
Appointed Europa Director Limited as Corporate Director
20 March 2006
Appointed Balchin, Mark Nicholas as Director
20 March 2006
Resigned Mccabe, Kevin Charles as Director
30 September 2005
Appointed Mcbride, Stephen Paul as Director
1 September 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
1 September 2005
Resigned Balchin, Mark Nicholas as Secretary
22 June 2005
Resigned Balchin, Mark Nicholas as Director
15 October 2004
Appointed Lim, Ee Seng as Director
30 September 2004
Resigned Heng, Jeffrey Wah Yong as Director
11 May 2004
Appointed Burnley, John Lewis as Director
5 April 2004
Resigned Van Reyk, Philip as Director
3 September 2003
Resigned Dodwell, John Christopher as Director
15 May 2003
Resigned Buchanan, Jonathan Angus as Director
22 April 2003
Appointed Balchin, Mark Nicholas as Director
11 April 2003
Resigned Walker, Bruce Layland as Director
2 July 2002
Resigned Lo, Kein Sen as Director
2 July 2002
Appointed Heng, Jeffrey Wah Yong as Director
25 July 2001
Resigned Mcgourty, Paula Kim as Secretary
25 July 2001
Resigned Dodwell, John Christopher as Secretary
25 July 2001
Appointed Balchin, Mark Nicholas as Secretary
17 July 2001
Appointed Lo, Kein Sen as Director
16 July 2001
Resigned Gray, Peter Francis as Director
16 July 2001
Appointed Quek, Stanley Swee Han, Dr as Director
16 July 2001
Appointed Walker, Bruce Layland as Director
16 July 2001
16 July 2001
Appointed Mccabe, Kevin Charles as Director
16 July 2001
Appointed Dodwell, John Christopher as Director
16 July 2001
Appointed Van Reyk, Philip as Director
16 July 2001
Appointed Han, Cheng Fong as Director
14 June 2001
Appointed Harris, Peter Alexander Frederick as Director
18 December 2000
Appointed Buchanan, Jonathan Angus as Director
18 December 2000
Appointed Mcgourty, Paula Kim as Secretary
18 December 2000
Appointed Dodwell, John Christopher as Secretary
18 December 2000
Resigned Gd Secretarial Services Limited as Corporate Secretary
18 December 2000
Resigned Shillingford, Tanya as Director
15 December 2000
Appointed Gray, Peter Francis as Director
13 December 2000
Appointed Gd Secretarial Services Limited as Corporate Secretary
13 December 2000
Appointed Shillingford, Tanya as Director

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
Limited Company
Reg. no. 05402640

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Frasers Property (UK) Limited
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 (House) Limited In a voluntary arrangementOwns 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 Owns 75–100% of shares
J S Garden Management Limited Owns 75–100% of shares
Frasers Riverside Quarter Limited This company 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 168

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
15 September 2026Change of details for a person with significant control
3 April 2026Full accounts30 September 2025
12 January 2026Confirmation statement with no updates12 January 2026
Show all 168 filings

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