Founded in 2015, Frelene (grosvenor Street), classified under reg no. 09870571 is an active company. Currently registered at 1c Oundle Avenue WD23 4QG, Bushey the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 3 directors, namely Saul S., Philip S. and Freddy S.. Of them, Freddy S. has been with the company the longest, being appointed on 12 November 2015 and Saul S. has been with the company for the least time - from 16 July 2019. As of 17 May 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | 1c Oundle Avenue |
| Town | Bushey |
| Post code | WD23 4QG |
| Country of origin | United Kingdom |
| Registration Number | 09870571 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 16 July 2019
Position: Director
Appointed: 15 April 2016
Position: Director
Appointed: 12 November 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Golden Flower Properties Ltd from St Peter Port, Guernsey. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Frelene Limited that put Bushey, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Golden Flower Properties Ltd
St Julian's Court St Julian's Avenue, St Peter Port, GY1 4EE, Guernsey
| Legal authority | The Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 70578 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares |
Frelene Limited
1c Oundle Avenue, Bushey, Herts, WD23 4QG, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01911281 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 |
accounts | Free Download (7 pages) |
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