FGREF LTD

36 MALL CHAMBERS, KENSINGTON MALL, LONDON  W8 4DZ
  • Active
  • Private Limited Company
  • Company No. 08310336
  • Last Updated: 01 Mar 2024

Company Profile

FGREF LTD was incorporated on Wednesday, November 28, 2012 as a Private Limited Company with registered address in LONDON. FGREF LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 17 days.

Name FGREF LTD
Company number 08310336
Company type Private Limited Company
Incorporation date 28 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 36 MALL CHAMBERS
KENSINGTON MALL
LONDON
W8 4DZ
Country Of Origin

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 Cyril Herve Hubert Marie De Romance Nationality: French Dates: Tuesday, November 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Francesca Galante Nationality: Italian Dates: Tuesday, November 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (76 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

No mortgages have been registered against FGREF LTD.

Previous Names

Name Change Date
FGREF LTD 28 Nov 2012