Menna Overview
Here’s a quick overview of FRASERS HOSPITALITY BERLIN INVESTMENTS LTD 👀 — a London based business that started in 2014.
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
- Company statusactive
- Company No09088689
- Age12 years 1 month Incorporated 16 June 2014
- Officers3
Address
3rd Floor 95 Cromwell Road, London, SW7 4DL, United Kingdom
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD is an active company incorporated on 16 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEN EU, Chin | director | Jul 1971 | 26 Sept 2023 |
| HOLLANTS VAN LOOCKE, Rebecca | director | Aug 1963 | 28 Feb 2023 |
| LEONG, Say Boon | director | Sep 1975 | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charoen Sirivadhanabhakdi | May 1944 | 06 Apr 2016 |
| Khunying Wanna Sirivadhanabhakdi | Aug 1943 | 06 Apr 2016 |
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FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca, BAKKER, Gustaaf Franciscus Joseph, CHAN, Boon Kiong are mutual persons.
FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca are mutual persons.
FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca, BAKKER, Gustaaf Franciscus Joseph, CHAN, Boon Kiong, CHOE, Peng Sum are mutual persons.
FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca are mutual persons.
FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca, LEONG, Say Boon, CHAN, Boon Kiong, CHOE, Peng Sum, KOH, Teck Chuan are mutual persons.
FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca, BAKKER, Gustaaf Franciscus Joseph, CHAN, Boon Kiong, CHOE, Peng Sum are mutual persons.
FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca, LEONG, Say Boon, BAKKER, Gustaaf Franciscus Joseph, CHAN, Boon Kiong, CHOE, Peng Sum, KOH, Teck Chuan are mutual persons.
FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca, LEONG, Say Boon are mutual persons.
FEN EU, Chin, HOLLANTS VAN LOOCKE, Rebecca, BAKKER, Gustaaf Franciscus Joseph, CHAN, Boon Kiong, CHOE, Peng Sum, KOH, Teck Chuan are mutual persons.
HOLLANTS VAN LOOCKE, Rebecca are mutual persons.
HOLLANTS VAN LOOCKE, Rebecca, CHOE, Peng Sum, KOH, Teck Chuan are mutual persons.
BAKKER, Gustaaf Franciscus Joseph, CHAN, Boon Kiong, CHOE, Peng Sum, KOH, Teck Chuan are mutual persons.
CHAN, Boon Kiong, KOH, Teck Chuan are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum, KOH, Teck Chuan are mutual persons.
CHAN, Boon Kiong, KOH, Teck Chuan are mutual persons.
CHAN, Boon Kiong, KOH, Teck Chuan are mutual persons.
CHAN, Boon Kiong, KOH, Teck Chuan are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum are mutual persons.
CHAN, Boon Kiong are mutual persons.
CHAN, Boon Kiong are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum, KOH, Teck Chuan are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum are mutual persons.
CHAN, Boon Kiong, CHOE, Peng Sum, KOH, Teck Chuan are mutual persons.
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Here’s a quick overview of FRASERS HOSPITALITY BERLIN INVESTMENTS LTD 👀 — a London based business that started in 2014.