Frasers Islington Limited

Active05400495 Private limited company
Incorporated
21 March 2005 (21 years)
Previously known as
Fairbriar Islington Limited (until 14 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Resigned Del Beato, Ilaria Jane as Director
23 July 2025
Resigned Ratchford, Martin James as Director
23 July 2025
Appointed Condren, Matthew Adrian as Director
20 January 2020
Appointed Del Beato, Ilaria Jane as Director
12 December 2019
Resigned Ng, Seng Khoon as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
15 February 2019
Appointed Ratchford, Martin James as Director
15 February 2019
Resigned Del Beato, Ilaria Jane as Director
16 May 2018
Resigned Chia, Khong Shoong as Director
16 May 2018
Appointed Ng, Seng Khoon as Director
27 April 2018
Appointed Del Beato, Ilaria Jane as Director
27 April 2018
Resigned Lear, Simon John Patrick as Director
1 April 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 2007
Appointed Quek, Stanley Swee Han, Dr as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Resigned Balchin, Mark Nicholas as Director
21 December 2006
Appointed Lear, Simon John Patrick as Director
21 December 2006
Resigned Mcbride, Stephen Paul as Director
20 March 2006
Resigned Mccabe, Kevin Charles as Director
1 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
21 March 2005
Appointed Balchin, Mark Nicholas as Secretary
21 March 2005
Appointed Mccabe, Kevin Charles as Director
21 March 2005
Appointed Balchin, Mark Nicholas 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
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 (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 This company 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 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

DateDescriptionMade Up ToPagesPDF
2 April 2026Other filing
2 April 2026Other filing
2 April 2026Accounts filing
2 April 2026Audit exemption subsidiary accounts30 September 2025
17 March 2026Confirmation statement with no updates14 March 2026
Show all recent filings

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