FRETHERNE PROPERTIES LIMITED
115 MOUNT STREET, LONDON W1K 3NQ- Active
- Private Limited Company
- Company No. 00795999
- Last Updated: 01 Mar 2024
Company Profile
FRETHERNE PROPERTIES LIMITED was incorporated on Friday, March 13, 1964 as a Private Limited Company with registered address in LONDON. FRETHERNE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 60 years 6 months and 17 days.
| Name | FRETHERNE PROPERTIES LIMITED |
|---|---|
| Company number | 00795999 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 MOUNT STREET LONDON W1K 3NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Jeffrey Darell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (89 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FRETHERNE PROPERTIES LIMITED | 13 Mar 1964 |