FRELENE LIMITED
1C OUNDLE AVENUE, BUSHEY WD23 4QG- Active
- Private Limited Company
- Company No. 01911281
- Last Updated: 01 Mar 2024
Company Profile
FRELENE LIMITED was incorporated on Tuesday, May 7, 1985 as a Private Limited Company with registered address in BUSHEY. FRELENE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 6 months and 1 day.
| Name | FRELENE LIMITED |
|---|---|
| Company number | 01911281 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C OUNDLE AVENUE BUSHEY WD23 4QG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| White Flower Development Limited Oundle Avenue, WD23 4QG |
Dates: Thursday, March 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rothschild & Co Avenue De Messine, 75008 |
Dates: Wednesday, April 6, 2016 - Thursday, March 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FRELENE LIMITED | 07 May 1985 |