Fradley 1 Limited is a private limited company registered at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2022-06-16, this 1-year-old company is run by 5 directors.
Director Alkis G., appointed on 01 January 2024. Director Priscila D., appointed on 01 January 2024. Director Thomas W., appointed on 31 March 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official records there was a name change on 2023-02-09 and their previous name was 77Sa Propco Limited.
The last confirmation statement was sent on 2023-06-15 and the due date for the following filing is 2024-06-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 14177100 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 16 June 2022
Position: Corporate Secretary
Appointed: 16 June 2022
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Fradley Investment Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fradley Investment Limited
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14175747 |
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 77sa Propco | February 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
18324253.00 GBP is the capital in company's statement on Monday 26th February 2024 filed on: 11th, March 2024 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy