FRELENE (GROSVENOR STREET) LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1PH

Company number 09870571
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 14 WOODSTOCK ROAD, BUSHEY HEATH, BUSHEY, ENGLAND, WD23 1PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from 80 Grosvenor Street West End London W1K 3JX England to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016. The most likely internet sites of FRELENE (GROSVENOR STREET) LIMITED are www.frelenegrosvenorstreet.co.uk, and www.frelene-grosvenor-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 8.7 miles; to Finchley Road & Frognal Rail Station is 9 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frelene Grosvenor Street Limited is a Private Limited Company. The company registration number is 09870571. Frelene Grosvenor Street Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Frelene Grosvenor Street Limited is 14 Woodstock Road Bushey Heath Bushey England Wd23 1ph. . SALEM, Freddy is a Director of the company. SALEM, Philip Joseph is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SALEM, Freddy
Appointed Date: 12 November 2015
84 years old
Director
SALEM, Philip Joseph
Appointed Date: 15 April 2016
44 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 2015
Appointed Date: 12 November 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 12 November 2015
Appointed Date: 12 November 2015
81 years old

Persons With Significant Control

Frelene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRELENE (GROSVENOR STREET) LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
02 Sep 2016
Registered office address changed from 80 Grosvenor Street West End London W1K 3JX England to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016
01 Jun 2016
Memorandum and Articles of Association
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 3 more events
13 Nov 2015
Appointment of Mr Freddy Salem as a director on 12 November 2015
13 Nov 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 12 November 2015
13 Nov 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 12 November 2015
13 Nov 2015
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 80 Grosvenor Street West End London W1K 3JX on 13 November 2015
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 1

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