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Fgref Ltd LONDON

Founded in 2012, Fgref, classified under reg no. 08310336 is an active company. Currently registered at 36 Mall Chambers W8 4DZ, London the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Cyr P., Cyril D. and Francesca G.. Of them, Cyril D., Francesca G. have been with the company the longest, being appointed on 28 November 2012 and Cyr P. has been with the company for the least time - from 12 December 2019. As of 20 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Fgref Ltd Address / Contact

Office Address 36 Mall Chambers
Office Address2 Kensington Mall
Town London
Post code W8 4DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08310336
Date of Incorporation Wed, 28th Nov 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Cyr P.

Position: Director

Appointed: 12 December 2019

Cyril D.

Position: Director

Appointed: 28 November 2012

Francesca G.

Position: Director

Appointed: 28 November 2012

Barbara K.

Position: Director

Appointed: 28 November 2012

Resigned: 28 November 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Cyril D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Francesca G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cyril D.

Notified on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Francesca G.

Notified on 14 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 		Free Download (17 pages)

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