General information

Name:

Frelene Ltd

Office Address:

1c Oundle Avenue WD23 4QG Bushey

Number: 01911281

Incorporation date: 1985-05-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frelene Limited is officially located at Bushey at 1c Oundle Avenue. Anyone can find this business by its area code - WD23 4QG. Frelene's launching dates back to year 1985. This business is registered under the number 01911281 and company's official status is active. Created as Forextra Investments, it used the name up till 1995, the year it got changed to Frelene Limited. The firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to 2022/04/30 and the latest annual confirmation statement was filed on 2023/03/14.

There's a team of three directors controlling this particular limited company at the current moment, namely Saul S., Philip S. and Freddy S. who have been executing the directors tasks for 5 years. In order to help the directors in their tasks, this limited company has been using the skills of Freddy S. as a secretary for the last twenty one years.

  • Previous company's names
  • Frelene Limited 1995-06-05
  • Forextra Investments Limited 1985-05-07

Company staff

Saul S.

Role: Director

Appointed: 16 July 2019

Latest update: 25 January 2024

Philip S.

Role: Director

Appointed: 15 April 2016

Latest update: 25 January 2024

Freddy S.

Role: Secretary

Appointed: 11 September 2003

Latest update: 25 January 2024

Freddy S.

Role: Director

Appointed: 14 March 1991

Latest update: 25 January 2024

People with significant control

Rothschild & Co
Address: 23 Bis Avenue De Messine, Paris, 75008, France
Legal authority French Law
Legal form Partnership Limited By Shares
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 302519228
Notified on 6 April 2016
Ceased on 19 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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