Fretherne Properties Limited

General information

Name:

Fretherne Properties Ltd

Office Address:

115 Mount Street W1K 3NQ London

Number: 00795999

Incorporation date: 1964-03-13

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is 1964-03-13. Started under 00795999, the company operates as a Private Limited Company. You can contact the office of this company during office hours at the following location: 115 Mount Street, W1K 3NQ London. The company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-03-29 is the last time when company accounts were reported.

That business owes its accomplishments and constant growth to four directors, who are John A., Guy D., Camilla A. and Katherine A., who have been leading the company since February 2024.

Guy D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 05 February 2024

Latest update: 24 April 2024

Guy D.

Role: Director

Appointed: 28 August 1991

Latest update: 24 April 2024

Camilla A.

Role: Director

Appointed: 28 August 1991

Latest update: 24 April 2024

Katherine A.

Role: Director

Appointed: 28 August 1991

Latest update: 24 April 2024

People with significant control

Guy D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2019
End Date For Period Covered By Report 29 March 2020
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 30 March 2021
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/29 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
60
Company Age

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