FRESTON VENTURES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6TR

Company number 07877538
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 146 FRESTON ROAD, LONDON, W10 6TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of FRESTON VENTURES LIMITED are www.frestonventures.co.uk, and www.freston-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Freston Ventures Limited is a Private Limited Company. The company registration number is 07877538. Freston Ventures Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Freston Ventures Limited is 146 Freston Road London W10 6tr. . MORRIS, Timothy Simon is a Secretary of the company. DUNSTONE, Charles William, Sir is a Director of the company. ECKBERT, John Haden is a Director of the company. TAYLOR, Roger William is a Director of the company. Director BREM, Andrew Peter David has been resigned. Director MORRIS, Timothy Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 09 December 2011

Director
DUNSTONE, Charles William, Sir
Appointed Date: 09 December 2011
61 years old

Director
ECKBERT, John Haden
Appointed Date: 09 December 2011
58 years old

Director
TAYLOR, Roger William
Appointed Date: 09 December 2011
61 years old

Resigned Directors

Director
BREM, Andrew Peter David
Resigned: 31 October 2012
Appointed Date: 09 December 2011
57 years old

Director
MORRIS, Timothy Simon
Resigned: 09 December 2011
Appointed Date: 09 December 2011
61 years old

Persons With Significant Control

Sir Charles William Dunstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FRESTON VENTURES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

09 Sep 2015
Micro company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 6 more events
15 Feb 2012
Appointment of Mr Andrew Peter David Brem as a director
15 Feb 2012
Appointment of John Haden Eckbert as a director
14 Feb 2012
Appointment of Charles William Dunstone as a director
13 Feb 2012
Termination of appointment of Timothy Morris as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted