ROBERT FREW LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2RX

Company number 02787486
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 8 THURLOE PLACE, LONDON, SW7 2RX
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of ROBERT FREW LIMITED are www.robertfrew.co.uk, and www.robert-frew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Robert Frew Limited is a Private Limited Company. The company registration number is 02787486. Robert Frew Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Robert Frew Limited is 8 Thurloe Place London Sw7 2rx. . FREW, Robert Courtenay is a Director of the company. Secretary FREW, Finola Maive has been resigned. Secretary FREW, Robert Courtenay has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director CHANTZIARAS, Panagiotis has been resigned. Director FREW, Finola Maive has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
FREW, Robert Courtenay
Appointed Date: 19 April 1993
74 years old

Resigned Directors

Secretary
FREW, Finola Maive
Resigned: 18 July 2015
Appointed Date: 07 May 1997

Secretary
FREW, Robert Courtenay
Resigned: 07 May 1997
Appointed Date: 19 April 1993

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 19 April 1993
Appointed Date: 08 February 1993

Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 19 April 1993
Appointed Date: 08 February 1993

Director
CHANTZIARAS, Panagiotis
Resigned: 07 May 1997
Appointed Date: 19 April 1993
67 years old

Director
FREW, Finola Maive
Resigned: 18 July 2015
Appointed Date: 07 May 1997
71 years old

Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 19 April 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Robert Courtenay Frew
Notified on: 6 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ROBERT FREW LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

07 Mar 2016
Termination of appointment of Finola Maive Frew as a director on 18 July 2015
07 Mar 2016
Termination of appointment of Finola Maive Frew as a secretary on 18 July 2015
...
... and 60 more events
04 May 1993
Director resigned

04 May 1993
Ad 19/04/93--------- £ si 100@1=100 £ ic 2/102

18 Mar 1993
Company name changed breamco 101 LIMITED\certificate issued on 19/03/93

26 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Feb 1993
Incorporation

ROBERT FREW LIMITED Charges

28 March 2007
Rent deposit deed
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Abacus (Nominees) Limited and Abacus (Ci) Limited
Description: The initial deposit of £21,238.00 and any accrued interest…
16 September 1993
Mortgage debenture
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…