FRENSON 3.1 LIMITED

Hellopages » Greater London » Westminster » W1H 7PE
Company number 06111293
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FRENSON 3.1 LIMITED are www.frenson31.co.uk, and www.frenson-3-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Frenson 3 1 Limited is a Private Limited Company. The company registration number is 06111293. Frenson 3 1 Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Frenson 3 1 Limited is 10 Upper Berkeley Street London W1h 7pe. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. DIXON, Wendy Joanne is a Director of the company. STEINBERG, Mark Neil is a Director of the company. STONE, Max Lucas is a Director of the company. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 16 February 2007

Director
COLE, Terence Shelby
Appointed Date: 16 February 2007
93 years old

Director
COLLINS, Steven Ross
Appointed Date: 16 February 2007
73 years old

Director
DIXON, Wendy Joanne
Appointed Date: 16 February 2007
62 years old

Director
STEINBERG, Mark Neil
Appointed Date: 16 February 2007
66 years old

Director
STONE, Max Lucas
Appointed Date: 16 February 2007
82 years old

Resigned Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Haigside Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRENSON 3.1 LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Director's details changed for Mr Steven Ross Collins on 1 September 2015
17 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

...
... and 23 more events
20 Mar 2007
New director appointed
20 Mar 2007
New director appointed
20 Mar 2007
New director appointed
20 Mar 2007
New director appointed
16 Feb 2007
Incorporation