Fred 251 Limited in London

Fred 251 Limited

Founded in 2003, Fred 251, classified under reg no. 04837583 is an active company. Currently registered at 10 London Mews W2 1HY, the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/03/01 Fred 251 Limited is no longer carrying the name Cipriani (davies Street).

The firm has 3 directors, namely Giovanni C., Massimiliano F. and Guiseppe C.. Of them, Massimiliano F., Guiseppe C. have been with the company the longest, being appointed on 4 June 2018 and Giovanni C. has been with the company for the least time - from 10 March 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fred 251 Limited Address / Contact

Office Address	10 London Mews
Office Address2	London
Town
Post code	W2 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04837583
Date of Incorporation	Fri, 18th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Giovanni C.

Position: Director

Appointed: 10 March 2020

Massimiliano F.

Position: Director

Appointed: 04 June 2018

Guiseppe C.

Position: Director

Appointed: 04 June 2018

Gianluca D.

Position: Director

Appointed: 04 June 2018

Resigned: 10 March 2020

Aldo S.

Position: Director

Appointed: 15 December 2014

Resigned: 04 June 2018

Sanjay P.

Position: Director

Appointed: 09 November 2012

Resigned: 12 December 2012

Vassilios H.

Position: Director

Appointed: 23 June 2010

Resigned: 27 July 2011

Giuseppe C.

Position: Director

Appointed: 18 July 2003

Resigned: 15 December 2014

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 18 July 2003

Resigned: 18 July 2003

Michael C.

Position: Secretary

Appointed: 18 July 2003

Resigned: 27 July 2011

Stl Secretaries Ltd

Position: Secretary

Appointed: 18 July 2003

Resigned: 18 July 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Reese S.a.r.l from L2227, Luxembourg. This PSC is categorised as "an s.a.r.l limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is C Management Sarl that entered L-2561, Luxembourg as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Reese S.A.R.L

11 Avenue De La Porte-Neuve, L2227, Luxembourg

Legal authority	Grand Duchy Of Luxembourg
Legal form	S.A.R.L Limited Company
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companies Register
Registration number	B162.790
Notified on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

C Management Sarl

23 Rue De Strasbourg, L-2561, Luxembourg

Legal authority	Company Law
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	R.C.S. Luxembourg B No. 163.053
Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Cipriani (davies Street)	March 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	119 432	71 652
Current Assets	607 470	631 759
Debtors	488 038	560 107
Other Debtors	437 343	437 343
Property Plant Equipment	6 058	5 471

Other
Accrued Liabilities Deferred Income	70 657	149 491
Accumulated Depreciation Impairment Property Plant Equipment	8 608	9 195
Average Number Employees During Period	2	3
Creditors	457 062	481 480
Increase From Depreciation Charge For Year Property Plant Equipment		587
Net Current Assets Liabilities	150 408	150 279
Other Creditors	311 188	321 189
Prepayments	50 695	50 741
Prepayments Accrued Income		72 023
Property Plant Equipment Gross Cost	14 666
Total Assets Less Current Liabilities	156 466	155 750
Trade Creditors Trade Payables	74 617	10 200

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AP01	New director appointment on 2020/03/10. filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/10 filed on: 11th, March 2020	officers	Free Download (1 page)
CH01	On 2018/10/20 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/06/04. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/04. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/04. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/04 filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 29th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 29th, July 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/12/15. filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/15 filed on: 2nd, February 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 17th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 22nd, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 23rd, July 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/06/28 filed on: 28th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/11/13. filed on: 13th, November 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 30th, August 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/08/24 filed on: 24th, August 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/08/24 filed on: 24th, August 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 15th, August 2011	accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, August 2011	resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/07/27 filed on: 12th, August 2011	capital	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 11th, August 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 14th, April 2010	accounts	Free Download (6 pages)
CERTNM	Company name changed cipriani (davies street) LIMITEDcertificate issued on 01/03/10 filed on: 1st, March 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/02/25	change of name
CONNOT	Notice of change of name filed on: 1st, March 2010	change of name	Free Download (1 page)
363a	Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 31st, July 2009	officers	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
287	Registered office changed on 21/05/04 from: 8A kilburn bridge kilburn high road london NW6 6HT filed on: 21st, May 2004	address	Free Download (1 page)
287	Registered office changed on 21/05/04 from: 8A kilburn bridge kilburn high road london NW6 6HT filed on: 21st, May 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
288a	On 2003/07/30 New director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/30 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/30 New secretary appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/30 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/30 New secretary appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/30 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/30 New director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/30 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, July 2003	incorporation	Free Download (19 pages)

Fred 251 Limited

Fred 251 Limited Address / Contact

Company Information / Profile

Company staff

Giovanni C.

Massimiliano F.

Guiseppe C.

Gianluca D.

Aldo S.

Sanjay P.

Vassilios H.

Giuseppe C.

Stl Directors Ltd.

Michael C.

Stl Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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