FRESCO MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 03460449
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Global House Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 19 December 2015. The most likely internet sites of FRESCO MANAGEMENT LIMITED are www.frescomanagement.co.uk, and www.fresco-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresco Management Limited is a Private Limited Company. The company registration number is 03460449. Fresco Management Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Fresco Management Limited is 19 Leyden Street London England E1 7le. The company`s financial liabilities are £28.7k. It is £2.87k against last year. And the total assets are £31.42k, which is £3.24k against last year. FONTAINE, Gilbert is a Director of the company. Secretary FONTAINE, Celine has been resigned. Secretary MONIN, Christian Claude Albert, Secretary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DUPRET, Bernard has been resigned. Director RODRIGUEZ, Marie Adele has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


fresco management Key Finiance

LIABILITIES £28.7k
+11%
CASH n/a
TOTAL ASSETS £31.42k
+11%
All Financial Figures

Current Directors

Director
FONTAINE, Gilbert
Appointed Date: 01 February 1999
69 years old

Resigned Directors

Secretary
FONTAINE, Celine
Resigned: 31 October 2008
Appointed Date: 27 October 2003
Secretary
MONIN, Christian Claude Albert, Secretary
Resigned: 08 October 2010
Appointed Date: 31 October 2008
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 04 November 1997
Director
DUPRET, Bernard
Resigned: 01 February 1999
Appointed Date: 28 January 1998
74 years old
Director
RODRIGUEZ, Marie Adele
Resigned: 01 February 1999
Appointed Date: 28 January 1998
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 January 1998
Appointed Date: 04 November 1997

Persons With Significant Control

Wbm Worldwide Business Management Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

FRESCO MANAGEMENT LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Registered office address changed from Global House Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 19 December 2015
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
02 Oct 2015
Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH to Global House Sandy's Row London E1 7HW on 2 October 2015
...
... and 63 more events
09 Feb 1998
Ad 28/01/98--------- £ si 499@1=499 £ ic 2/501
06 Feb 1998
New director appointed
06 Feb 1998
New director appointed
06 Feb 1998
Director resigned
04 Nov 1997
Incorporation

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