Company number 01911281
Status Active
Incorporation Date 7 May 1985
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 one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016; Cancellation of shares. Statement of capital on 21 April 2016
GBP 35,000
. The most likely internet sites of FRELENE LIMITED are www.frelene.co.uk, and www.frelene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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 Limited is a Private Limited Company.
The company registration number is 01911281. Frelene Limited has been working since 07 May 1985.
The present status of the company is Active. The registered address of Frelene Limited is 14 Woodstock Road Bushey Heath Bushey England Wd23 1ph. . SALEM, Freddy is a Secretary of the company. SALEM, Freddy is a Director of the company. SALEM, Philip Joseph is a Director of the company. Secretary SALEM, Moussa has been resigned. Secretary SALEM, Raymond has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director MARKS, Roger Bernard has been resigned. Director SALEM, Moussa has been resigned. Director SALEM, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SALEM, Moussa
Resigned: 11 September 2003
Appointed Date: 03 April 1997
Director
SALEM, Moussa
Resigned: 07 April 2016
Appointed Date: 13 December 2000
53 years old
FRELENE LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016
13 Jun 2016
Cancellation of shares. Statement of capital on 21 April 2016
13 Jun 2016
Purchase of own shares.
27 Apr 2016
Appointment of Philip Salem as a director on 15 April 2016
...
... and 98 more events
24 Jul 1987
Return made up to 30/06/86; full list of members
24 Jul 1987
Accounts for a small company made up to 30 April 1986
24 Jul 1987
Return made up to 28/05/87; full list of members
07 May 1985
Certificate of incorporation
07 May 1985
Incorporation
7 April 2016
Charge code 0191 1281 0009
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Union Bancaire Privée, Ubp Sa
Description: Contains fixed charge…
21 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2001
Legal mortgage
Delivered: 5 October 2001
Status: Satisfied
on 24 March 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All that l/h property situate and k/a 79,80 and 81…
28 September 2001
Legal mortgage
Delivered: 5 October 2001
Status: Satisfied
on 24 March 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All that l/h property situate and k/a 64-70 south audley…
28 September 2001
Legal mortgage
Delivered: 5 October 2001
Status: Satisfied
on 24 March 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All that f/h property situate and k/a 14-25 mount street…
23 March 1988
Legal charge
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: Republic National Bank
Description: L/H properties k/a flats 14, 24 & 32, grosvenor street…
23 March 1988
Legal charge
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: Republic National Bank
Description: L/H property k/a flat 33, 32 grosvenor street london W1…
13 January 1986
Legal charge
Delivered: 25 January 1986
Status: Outstanding
Persons entitled: Presi Inc
Description: L/Hold 79, 80 and 81 grosvenor street, london, W1.
18 June 1985
General accounts conditions
Delivered: 8 July 1985
Status: Outstanding
Persons entitled: Republic National Bank of New York.
Description: Any money (including sterling and any other currency) held…