Frey Wille London Limited in 5th Floor LONDON

Frey Wille London Limited LONDON

Frey Wille London started in year 1975 as Private Limited Company with registration number 01213376. The Frey Wille London company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF. Since 2006/05/30 Frey Wille London Limited is no longer carrying the name M. Frey Wille London.

There is a single director in the firm at the moment - Friedrich W., appointed on 30 October 1992. In addition, a secretary was appointed - Lily-Sofia V., appointed on 29 May 2020. As of 24 April 2024, there were 11 ex secretaries - Susanna W., Ute H. and others listed below. There were no ex directors.

Frey Wille London Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01213376
Date of Incorporation	Wed, 21st May 1975
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	49 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Lily-Sofia V.

Position: Secretary

Appointed: 29 May 2020

Friedrich W.

Position: Director

Appointed: 30 October 1992

Susanna W.

Position: Secretary

Appointed: 01 October 2017

Resigned: 29 May 2020

Ute H.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 September 2017

Susanna W.

Position: Secretary

Appointed: 01 October 2013

Resigned: 01 January 2014

Uta H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 01 October 2013

Melinda P.

Position: Secretary

Appointed: 01 January 2003

Resigned: 14 April 2005

Christine G.

Position: Secretary

Appointed: 01 May 2001

Resigned: 31 December 2002

Andrea V.

Position: Secretary

Appointed: 01 October 1999

Resigned: 19 April 2001

Sarah M.

Position: Secretary

Appointed: 23 December 1997

Resigned: 01 October 1999

Barbara L.

Position: Secretary

Appointed: 10 October 1996

Resigned: 23 December 1997

Tanja G.

Position: Secretary

Appointed: 01 November 1994

Resigned: 10 October 1996

Christine W.

Position: Secretary

Appointed: 30 October 1992

Resigned: 31 October 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Friedrich W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Friedrich W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

M. Frey Wille London	May 30, 2006
Michaela Frey London	March 14, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31

Balance Sheet
Cash Bank On Hand	98 079	28 327
Current Assets	139 451	30 355
Debtors	41 372	2 028
Net Assets Liabilities	-242 327	-149 205
Other Debtors	2 424

Other
Accumulated Depreciation Impairment Property Plant Equipment	316 439	316 439
Amounts Owed To Related Parties	313 254	116 383
Average Number Employees During Period	4	5
Creditors	381 778	237 710
Financial Commitments Other Than Capital Commitments	60 587
Investments Fixed Assets		58 150
Investments In Subsidiaries	58 150	58 150
Net Current Assets Liabilities	-242 327	-207 355
Other Creditors	206	34 134
Other Payables Accrued Expenses	24 096	31 807
Ownership Interest In Associate Percent	49	49
Prepayments	38 948	2 028
Property Plant Equipment Gross Cost	316 439	316 439
Taxation Social Security Payable	38 592	44 915

Company filings

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AA	Small company accounts made up to 2023/01/31 filed on: 16th, October 2023	accounts	Free Download (11 pages)

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AA	Small company accounts made up to 2023/01/31 filed on: 16th, October 2023	accounts	Free Download (11 pages)
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AA	Small company accounts made up to 2019/01/31 filed on: 9th, December 2019	accounts	Free Download (11 pages)
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AA	Small company accounts made up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 2001/01/31 filed on: 31st, August 2001	accounts	Free Download (7 pages)
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244	Delivery ext'd 3 mth 31/01/96 filed on: 4th, December 1996	accounts	Free Download (2 pages)
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AA	Accounts for the year ending on 1986/01/31 filed on: 28th, August 1986	accounts
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Frey Wille London Limited LONDON

Frey Wille London Limited Address / Contact

Company Information / Profile

Company staff

Lily-Sofia V.

Friedrich W.

Susanna W.

Ute H.

Susanna W.

Uta H.

Melinda P.

Christine G.

Andrea V.

Sarah M.

Barbara L.

Tanja G.

Christine W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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