FRETHERNE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 00795999
Status Active
Incorporation Date 13 March 1964
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 29 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FRETHERNE PROPERTIES LIMITED are www.fretherneproperties.co.uk, and www.fretherne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fretherne Properties Limited is a Private Limited Company. The company registration number is 00795999. Fretherne Properties Limited has been working since 13 March 1964. The present status of the company is Active. The registered address of Fretherne Properties Limited is 10 Norwich Street London Ec4a 1bd. . ADEANE, Camilla Viola is a Director of the company. ASTOR, Katherine Mary, The Hon is a Director of the company. DARELL, Bridget Mary, Lady is a Director of the company. DARELL, Guy Jeffrey is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director DARELL, Jeffrey Lionel, Brigadier Sir has been resigned. Director HAYES, Michael Anthony has been resigned. Director HORSFIELD, Charles Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ADEANE, Camilla Viola

68 years old
Director
ASTOR, Katherine Mary, The Hon

71 years old
Director
DARELL, Bridget Mary, Lady

97 years old
Director
DARELL, Guy Jeffrey

64 years old
Director
REED, Edward Nicholas
Appointed Date: 05 October 2016
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 17 October 2001
Secretary
COLLETT, Brian
Resigned: 17 October 2001
Director
DARELL, Jeffrey Lionel, Brigadier Sir
Resigned: 27 February 2013
106 years old
Director
HAYES, Michael Anthony
Resigned: 11 February 2004
82 years old
Director
HORSFIELD, Charles Peter
Resigned: 05 October 2016
Appointed Date: 11 February 2004
61 years old

Persons With Significant Control

Mr Guy Jeffrey Darell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRETHERNE PROPERTIES LIMITED Events

07 Jan 2017
Accounts for a small company made up to 29 March 2016
02 Nov 2016
Memorandum and Articles of Association
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Director's details changed for Mrs Camilla Viola Adeane on 4 October 2016
14 Oct 2016
Appointment of Mr Edward Nicholas Reed as a director on 5 October 2016
...
... and 85 more events
06 Jan 1988
Registered office changed on 06/01/88 from: denton hall denton harleston norfolk
05 Jan 1988
Return made up to 14/12/87; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1987
29 Sep 1986
Full accounts made up to 31 March 1986
24 Sep 1986
Return made up to 24/09/86; full list of members

FRETHERNE PROPERTIES LIMITED Charges

9 March 1990
Mortgage
Delivered: 16 March 1990
Status: Satisfied on 9 August 1990
Persons entitled: Lloyds Bank PLC
Description: 132 lord street fleetwood lancashire with a:- & the…
27 July 1989
Mortgage
Delivered: 31 July 1989
Status: Satisfied on 9 August 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2 houses shops & premises 87 & 88 fore…
21 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 9 August 1990
Persons entitled: Lloyds Bank PLC
Description: 87/88 fole st, redruth cornwall & the goodwill of the…
21 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 9 April 1990
Persons entitled: Lloyds Bank PLC
Description: 132, lord st, fleetwood lancashire & the goodwill of the…

Similar Companies

FRETFOIL LIMITED FRETFUNK LIMITED FRETHO LIMITED FRETHOJAM LIMITED FRETHUB LIMITED FRETINAH LTD FRETLANE LIMITED