FRED 251 LIMITED
CIPRIANI (DAVIES STREET) LIMITED

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Company number 04837583
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
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 forty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of FRED 251 LIMITED are www.fred251.co.uk, and www.fred-251.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred 251 Limited is a Private Limited Company. The company registration number is 04837583. Fred 251 Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Fred 251 Limited is 10 London Mews London W2 1hy. . SAVI, Aldo is a Director of the company. Secretary COHEN, Michael has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director CIPRIANI, Giuseppe has been resigned. Director HADJIVASSILIOU, Vassilios has been resigned. Director PATEL, Sanjay has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAVI, Aldo
Appointed Date: 15 December 2014
48 years old

Resigned Directors

Secretary
COHEN, Michael
Resigned: 27 July 2011
Appointed Date: 18 July 2003
Secretary
STL SECRETARIES LTD
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
CIPRIANI, Giuseppe
Resigned: 15 December 2014
Appointed Date: 18 July 2003
60 years old
Director
HADJIVASSILIOU, Vassilios
Resigned: 27 July 2011
Appointed Date: 23 June 2010
77 years old
Director
PATEL, Sanjay
Resigned: 12 December 2012
Appointed Date: 09 November 2012
56 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

C Management Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRED 251 LIMITED Events

29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 May 2015
Accounts for a small company made up to 31 December 2014
02 Feb 2015
Appointment of Mr Aldo Savi as a director on 15 December 2014
...
... and 39 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
18 Jul 2003
Incorporation

FRED 251 LIMITED Charges

29 July 2003
Rent deposit deed
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Capital & Mayfair Limited
Description: Amount to be secured by a charge £79,312.50.

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