FRED'S LONDON LIMITED
358 BROCKLEY ROAD, LONDON SE4 2BY- Active
- Private Limited Company
- Company No. 09878698
- Last Updated: 01 Mar 2024
Company Profile
FRED'S LONDON LIMITED was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in LONDON. FRED'S LONDON LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 11 months and 22 days.
| Name | FRED'S LONDON LIMITED |
|---|---|
| Company number | 09878698 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 Gregg Ross Boxall Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Annie Haddad Nationality: Lebanese |
Dates: Wednesday, January 18, 2023 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alain Haddad Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, January 18, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against FRED'S LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRED'S LONDON LIMITED | 18 Nov 2015 |