Frasers (Central House) Limited

Active09957342 Private limited company
Incorporated
18 January 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Charoen Sirivadhanabhakidi
Wanna Sirivadhanabhakdi
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
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Frasers Riverside Quarter Limited, J S Garden Management Limited, Frasers (Brown Street) Limited · more companies
British
Born July 1984 (42)
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 (7 former)
30 September 2026
Resigned Walsh, Jonathan Henry Cheshire as Director
30 September 2026
Appointed Stevens, Christopher Graham as Director
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Appointed Walsh, Jonathan Henry Cheshire as Director
23 July 2025
Resigned Ratchford, Martin James as Director
23 July 2025
Resigned 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
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
Appointed Del Beato, Ilaria Jane as Director
27 April 2018
Resigned Lear, Simon John Patrick as Director
18 January 2016
Appointed Chia, Khong Shoong as Director
18 January 2016
Appointed Ng, Seng Khoon as Secretary
18 January 2016
Appointed Lear, Simon John Patrick as Director

Ownership 2 active

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

Charoen Sirivadhanabhakidi
Individual · Notified 18 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Wanna Sirivadhanabhakdi
Individual · Notified 18 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Former controllers (1)
18 January 2019
Ceased Frasers Centrepoint Limited — Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
3 April 2026Full accounts30 September 2025
12 January 2026Confirmation statement with no updates10 January 2026
9 January 2026Director's details changed
Show all 40 filings

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