REAL FREENANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 09729554
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of REAL FREENANCE LIMITED are www.realfreenance.co.uk, and www.real-freenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Real Freenance Limited is a Private Limited Company. The company registration number is 09729554. Real Freenance Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Real Freenance Limited is 3rd Floor 14 Hanover Street London England W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. LOCONSOLE, Luigi is a Director of the company. ZORDAN, Andrea is a Director of the company. Secretary CLIFFORD, Michael has been resigned. Director NEGRO, Amos has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 01 January 2016
Director
LOCONSOLE, Luigi
Appointed Date: 12 August 2015
53 years old
Director
ZORDAN, Andrea
Appointed Date: 05 July 2016
59 years old

Resigned Directors

Secretary
CLIFFORD, Michael
Resigned: 01 January 2016
Appointed Date: 12 August 2015
Director
NEGRO, Amos
Resigned: 05 July 2016
Appointed Date: 12 August 2015
53 years old

Persons With Significant Control

Insist & Resist Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REAL FREENANCE LIMITED Events

08 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
31 Jan 2017
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
08 Jul 2016
Appointment of Mr Andrea Zordan as a director on 5 July 2016
08 Jul 2016
Termination of appointment of Amos Negro as a director on 5 July 2016
26 Apr 2016
Appointment of Incorporate Secretariat Limited as a secretary on 1 January 2016
26 Apr 2016
Termination of appointment of Michael Clifford as a secretary on 1 January 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 50,000

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