Frasers St Giles Street Management Limited

Active06890063 Private limited company
Incorporated
28 April 2009 (17 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Charoen Sirivadhanabhakdi
Khunying Wanna Sirivadhanabhakdi
Accounts type
Full
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
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 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
Resigned Ndirwa, Diana as Secretary
26 September 2023
Appointed Fen EU, Chin as Director
26 September 2023
28 February 2023
Appointed Hollants Van Loocke, Rebecca as Director
19 August 2020
Resigned Foo, Meei Foon as Director
19 August 2020
Appointed Chan, Boon Kiong as Director
15 May 2019
Appointed Foo, Meei Foon as Director
15 May 2019
Resigned Choe, Peng Sum as Director
1 April 2011
Appointed Bakker, Gustaaf Franciscus Joseph as Director
1 April 2011
Appointed Choe, Peng Sum as Director
1 April 2011
Resigned Quek, Stanley Swee Han, Dr as Director
1 April 2011
Resigned Ng, Seng Khoon as Secretary
1 April 2011
Appointed Ndirwa, Diana as Secretary
31 March 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2009
Resigned Thomas, Alastair as Director
1 September 2009
Appointed Chia, Khong Shoong as Director
28 April 2009
Appointed Valad Secretarial Services Limited as Corporate Secretary
28 April 2009
Appointed Ng, Seng Khoon as Secretary
28 April 2009
Appointed Thomas, Alastair as Director
28 April 2009
Appointed Quek, Stanley Swee Han, Dr as 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 77

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts30 September 2025
24 September 2026Memorandum and Articles of Association
24 September 2026Resolutions
17 September 2026Statement of capital following an allotment of shares
21 April 2026Confirmation statement with no updates21 April 2026
Show all 77 filings

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