FRASERS RIVERSIDE QUARTER LIMITED

Company summary

Company number: 04126958
Status: ACTIVE
Incorporated / age: 13 December 200025 years
Registered office: 95 Cromwell Road, London, SW7 4DL, England
Accounts due: 30 June 2027
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Cromwell Road, London, SW7 4DL, England
Nature of business
Buying and selling of own real estate
Previous company names
WANDSWORTH RIVERSIDE QUARTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONDREN, Matthew Adrian ACTIVE	Director	23 Jul 2025		England	April 1980	95, Cromwell Road, London, SW7 4DL, England
STEVENS, Christopher Graham ACTIVE	Director	30 Sep 2026		England	July 1984	95, Cromwell Road, London, SW7 4DL, England
TRIVEDI, Hetal Dinesh ACTIVE	Director	23 Jul 2025		England	September 1978	95, Cromwell Road, London, SW7 4DL, England
BALCHIN, Mark Nicholas RESIGNED	Secretary	25 Jul 2001	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
DODWELL, John Christopher RESIGNED	Secretary	18 Dec 2000	25 Jul 2001			Aria House, 23 Craven Street, London, WC2N 5NT
MCGOURTY, Paula Kim RESIGNED	Secretary	18 Dec 2000	25 Jul 2001			68 Standen Road, Southfields, London, SW18 5TG
NG, Seng Khoon RESIGNED	Secretary	27 Apr 2007	12 Dec 2019			95, Cromwell Road, London, SW7 4DL, England
GD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Dec 2000	18 Dec 2000			Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
VALAD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, United Kingdom
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
BALCHIN, Mark Nicholas RESIGNED	Director	20 Mar 2006	27 Apr 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BALCHIN, Mark Nicholas RESIGNED	Director	22 Apr 2003	22 Jun 2005	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
BUCHANAN, Jonathan Angus RESIGNED	Director	18 Dec 2000	15 May 2003	England	January 1958	Unstead Manor, Trunley Heath Road Bramley, Guildford, Surrey, GU5 0BW
BURNLEY, John Lewis RESIGNED	Director	11 May 2004	27 Apr 2007	England	October 1944	Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
CHEONG, Anthony Fook Seng RESIGNED	Director	13 Dec 2006	27 Apr 2007		September 1954	263 River Valley Road, No 13-20 Aspen Hegihts, Singapore, 238309, FOREIGN, Singapore
CHIA, Khong Shoong RESIGNED	Director	01 Sep 2009	15 Feb 2019	Singapore	April 1971	438, Alexandra Road, Apt 21-00 Alexandra Point, Singapore 119958
DEL BEATO, Ilaria Jane RESIGNED	Director	16 Apr 2018	23 Jul 2025	United Kingdom	October 1966	95, Cromwell Road, London, SW7 4DL, England
DODWELL, John Christopher RESIGNED	Director	27 Apr 2007	27 Apr 2008	United Kingdom	May 1945	1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX
DODWELL, John Christopher RESIGNED	Director	16 Jul 2001	03 Sep 2003		May 1945	Aria House, 23 Craven Street, London, WC2N 5NT
GRAY, Peter Francis RESIGNED	Director	15 Dec 2000	16 Jul 2001	United Kingdom	January 1937	1 Bradbourne Street, London, SW6 3TF
HAN, Cheng Fong RESIGNED	Director	16 Jul 2001	13 Dec 2006		February 1942	3 Toronto Road, Singapore, 574430, FOREIGN
HARRIS, Peter Alexander Frederick RESIGNED	Director	14 Jun 2001	16 Jul 2001	United Kingdom	April 1965	Flat 4 123 Gloucester Terrace, London, W2 3HB
HENG, Jeffrey Wah Yong RESIGNED	Director	02 Jul 2002	30 Sep 2004		July 1945	60 Chuan Garden, Singapore, 558570, FOREIGN, Singapore
LEAR, Simon John Patrick RESIGNED	Director	27 Apr 2008	27 Apr 2018	United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
LEAR, Simon John Patrick RESIGNED	Director	21 Dec 2006	27 Apr 2007	United Kingdom	October 1969	2 Orchard Road, St Margarets, Middlesex, TW1 1LY
LIM, Ee Seng RESIGNED	Director	15 Oct 2004	27 Apr 2008	Singaporean	June 1951	56 Lorong Melayu, Sinapore, 416942
LO, Kein Sen RESIGNED	Director	17 Jul 2001	02 Jul 2002		May 1945	43b West Coast Road, Singapore, 127358, FOREIGN
MCBRIDE, Stephen Paul RESIGNED	Director	30 Sep 2005	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	16 Jul 2001	20 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NG, Seng Khoon RESIGNED	Director	16 May 2018	12 Dec 2019	England	January 1962	95, Cromwell Road, London, SW7 4DL, England
NG, Seng Khoon RESIGNED	Director	27 Apr 2007	27 Apr 2008	England	January 1962	101 Coldershaw Road, London, W13 9DU
QUEK, Stanley Swee Han, Dr RESIGNED	Director	16 Jul 2001	01 May 2017	Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
RATCHFORD, Martin James RESIGNED	Director	15 Feb 2019	23 Jul 2025	England	February 1977	95, Cromwell Road, London, SW7 4DL, England
SHILLINGFORD, Tanya RESIGNED	Director	13 Dec 2000	18 Dec 2000	United Kingdom	November 1967	13 Ascham Street, London, NW5 2PB
VAN REYK, Philip RESIGNED	Director	16 Jul 2001	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
WALKER, Bruce Layland RESIGNED	Director	16 Jul 2001	11 Apr 2003	United Kingdom	September 1965	59 Chiswick Staithe, Hartington Road, London, W4 3TP
WALSH, Jonathan Henry Cheshire RESIGNED	Director	17 Jan 2020	30 Sep 2026	England	January 1969	95, Cromwell Road, London, SW7 4DL, England
EUROPA DIRECTOR LIMITED RESIGNED	Director	03 Aug 2006	10 Aug 2006			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

CONDREN, Matthew Adrian ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: April 1980
Address: 95, Cromwell Road, London, SW7 4DL, England

STEVENS, Christopher Graham ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: England
Date of birth: July 1984
Address: 95, Cromwell Road, London, SW7 4DL, England

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: September 1978
Address: 95, Cromwell Road, London, SW7 4DL, England

BALCHIN, Mark Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 01 Sep 2005
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

DODWELL, John Christopher RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 25 Jul 2001
Address: Aria House, 23 Craven Street, London, WC2N 5NT

MCGOURTY, Paula Kim RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 25 Jul 2001
Address: 68 Standen Road, Southfields, London, SW18 5TG

NG, Seng Khoon RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 12 Dec 2019
Address: 95, Cromwell Road, London, SW7 4DL, England

GD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 18 Dec 2000
Address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

VALAD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Sep 2010
Address: 4a, Melville Street, Edinburgh, EH3 7NS, United Kingdom

VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2011
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

BALCHIN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 27 Apr 2007
Country of Residence: Uk
Date of birth: January 1957
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

BALCHIN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 22 Jun 2005
Country of Residence: Uk
Date of birth: January 1957
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

BUCHANAN, Jonathan Angus RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 15 May 2003
Country of Residence: England
Date of birth: January 1958
Address: Unstead Manor, Trunley Heath Road Bramley, Guildford, Surrey, GU5 0BW

BURNLEY, John Lewis RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: October 1944
Address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

CHEONG, Anthony Fook Seng RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 27 Apr 2007
Date of birth: September 1954
Address: 263 River Valley Road, No 13-20 Aspen Hegihts, Singapore, 238309, FOREIGN, Singapore

CHIA, Khong Shoong RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 15 Feb 2019
Country of Residence: Singapore
Date of birth: April 1971
Address: 438, Alexandra Road, Apt 21-00 Alexandra Point, Singapore 119958

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 95, Cromwell Road, London, SW7 4DL, England

DODWELL, John Christopher RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 27 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 1 Stable House Hope Wharf, St Mary Church Street Rotherhithe, London, SE16 4JX

DODWELL, John Christopher RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 03 Sep 2003
Date of birth: May 1945
Address: Aria House, 23 Craven Street, London, WC2N 5NT

GRAY, Peter Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 16 Jul 2001
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 1 Bradbourne Street, London, SW6 3TF

HAN, Cheng Fong RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 13 Dec 2006
Date of birth: February 1942
Address: 3 Toronto Road, Singapore, 574430, FOREIGN

HARRIS, Peter Alexander Frederick RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 16 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 4 123 Gloucester Terrace, London, W2 3HB

HENG, Jeffrey Wah Yong RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 30 Sep 2004
Date of birth: July 1945
Address: 60 Chuan Garden, Singapore, 558570, FOREIGN, Singapore

LEAR, Simon John Patrick RESIGNED
Role: Director
Appointed on: 27 Apr 2008
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 81, Cromwell Road, London, SW7 5BW

LEAR, Simon John Patrick RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 27 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY

LIM, Ee Seng RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 27 Apr 2008
Country of Residence: Singaporean
Date of birth: June 1951
Address: 56 Lorong Melayu, Sinapore, 416942

LO, Kein Sen RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 02 Jul 2002
Date of birth: May 1945
Address: 43b West Coast Road, Singapore, 127358, FOREIGN

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 20 Mar 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

NG, Seng Khoon RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: January 1962
Address: 95, Cromwell Road, London, SW7 4DL, England

NG, Seng Khoon RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 27 Apr 2008
Country of Residence: England
Date of birth: January 1962
Address: 101 Coldershaw Road, London, W13 9DU

QUEK, Stanley Swee Han, Dr RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 01 May 2017
Country of Residence: Singapore
Date of birth: June 1949
Address: 81, Cromwell Road, London, SW7 5BW

RATCHFORD, Martin James RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 23 Jul 2025
Country of Residence: England
Date of birth: February 1977
Address: 95, Cromwell Road, London, SW7 4DL, England

SHILLINGFORD, Tanya RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 18 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 13 Ascham Street, London, NW5 2PB

VAN REYK, Philip RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: September 1958
Address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT

WALKER, Bruce Layland RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 11 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP

WALSH, Jonathan Henry Cheshire RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: January 1969
Address: 95, Cromwell Road, London, SW7 4DL, England

EUROPA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 10 Aug 2006
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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