FRW HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6DL

Company number 03491193
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for Mr Mark Carlo Bedini on 30 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of FRW HOLDINGS LIMITED are www.frwholdings.co.uk, and www.frw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frw Holdings Limited is a Private Limited Company. The company registration number is 03491193. Frw Holdings Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Frw Holdings Limited is Centennium House 100 Lower Thames Street London Ec3r 6dl. . CUCHET, Baudouin Roger Marie is a Secretary of the company. BEDINI, Marco Carlo is a Director of the company. CUCHET, Baudouin Roger Marie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUCHET, Baudouin Roger Marie
Appointed Date: 12 January 1998
Director
BEDINI, Marco Carlo
Appointed Date: 12 January 1998
68 years old
Director
CUCHET, Baudouin Roger Marie
Appointed Date: 12 January 1998
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Mr Mark Carlo Bedini
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Baudouin Roger Marie Cuchet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRW HOLDINGS LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 December 2016
30 Jan 2017
Director's details changed for Mr Mark Carlo Bedini on 30 January 2017
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
...
... and 48 more events
16 Jan 1998
New director appointed
16 Jan 1998
New secretary appointed;new director appointed
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
12 Jan 1998
Incorporation

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