-
FRETHERNE PROPERTIES LIMITED - 115 Mount Street, London, W1K 3NQ, United Kingdom
Company Information
- Company registration number
- 00795999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Mount Street
- London
- W1K 3NQ
- United Kingdom 115 Mount Street, London, W1K 3NQ, United Kingdom UK
Management
- Managing Directors
- ADEANE, Camilla Viola
- ASTOR, Katherine Mary, The Honourable
- DARELL, Guy Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-03-13
- Age Of Company 1964-03-13 60 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Guy Jeffrey Darell
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800K5KBEI16B63T33
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2020-03-29
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2022-09-11
- Last Date: 2021-08-28
-
FRETHERNE PROPERTIES LIMITED Company Description
- FRETHERNE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00795999. Its current trading status is "live". It was registered 1964-03-13. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 29/03/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at 115 Mount Street .
Get FRETHERNE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fretherne Properties Limited - 115 Mount Street, London, W1K 3NQ, United Kingdom
- 1964-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRETHERNE PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
-
change-sail-address-company-with-old-address-new-address (2021-10-06) - AD02
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
-
termination-director-company-with-name-termination-date (2020-05-05) - TM01
-
confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-18) - AA
-
confirmation-statement-with-updates (2019-09-04) - CS01
-
accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-05) - CS01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-14) - AA
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
accounts-with-accounts-type-small (2017-01-07) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
accounts-with-accounts-type-small (2016-01-09) - AA
-
confirmation-statement-with-updates (2016-09-08) - CS01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
change-person-director-company-with-change-date (2016-10-21) - CH01
-
resolution (2016-11-02) - RESOLUTIONS
-
memorandum-articles (2016-11-02) - MA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
-
accounts-with-accounts-type-small (2015-01-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
-
termination-director-company-with-name (2014-02-24) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-22) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
-
move-registers-to-sail-company (2010-09-10) - AD03
-
change-person-secretary-company-with-change-date (2010-09-09) - CH03
-
change-sail-address-company (2010-09-09) - AD02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-17) - AA
-
legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 288c
-
legacy (2008-09-01) - 363a
-
resolution (2008-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-11-12) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-26) - AA
-
legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-28) - AA
-
legacy (2006-08-31) - 363a
-
legacy (2006-08-31) - 190
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-17) - AA
-
legacy (2005-09-09) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-09-06) - 363a
-
legacy (2004-02-17) - 288a
-
legacy (2004-02-17) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-26) - AA
-
legacy (2003-09-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 363a
-
accounts-with-accounts-type-full (2002-10-25) - AA
-
auditors-resignation-company (2002-02-20) - AUD
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 288b
-
legacy (2001-10-19) - 288a
-
legacy (2001-08-30) - 363a
-
accounts-with-accounts-type-small (2001-07-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-31) - 363a
-
accounts-with-accounts-type-small (2000-08-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-02) - 363a
-
accounts-with-accounts-type-small (1999-07-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-01) - 363a
-
accounts-with-accounts-type-small (1998-07-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-01) - 363a
-
accounts-with-accounts-type-small (1997-07-10) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-09-12) - AA
-
legacy (1996-09-03) - 363a
-
legacy (1996-09-02) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-09-07) - AA
-
legacy (1995-08-31) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-09-01) - AA
-
legacy (1994-09-01) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-06) - 363x
-
accounts-with-accounts-type-small (1993-06-22) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-08-17) - AA
-
legacy (1992-09-15) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-10-28) - AA
-
legacy (1991-09-04) - 363x
-
legacy (1991-02-17) - 288
-
legacy (1991-02-15) - 288
-
legacy (1991-02-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-16) - 395
-
legacy (1990-04-09) - 403a
-
legacy (1990-08-09) - 403a
-
legacy (1990-09-06) - 363
-
accounts-with-accounts-type-small (1990-09-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 363
-
accounts-with-accounts-type-small (1989-11-24) - AA
-
legacy (1989-07-31) - 395
-
legacy (1989-04-06) - 225(1)
-
legacy (1989-01-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-08) - 395
-
legacy (1988-01-05) - 363
-
accounts-with-accounts-type-small (1988-12-14) - AA
-
legacy (1988-01-06) - 287
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-12-14) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-29) - AA
-
legacy (1986-09-24) - 363