Frelene Limited in BUSHEY

Frelene Limited BUSHEY

Founded in 1985, Frelene, classified under reg no. 01911281 is an active company. Currently registered at 1c Oundle Avenue WD23 4QG, Bushey the company has been in the business for thirty nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 1995/06/05 Frelene Limited is no longer carrying the name Forextra Investments.

Currently there are 3 directors in the the firm, namely Saul S., Philip S. and Freddy S.. In addition one secretary - Freddy S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Raymond S. who worked with the the firm until 3 April 1997.

Frelene Limited Address / Contact

Office Address	1c Oundle Avenue
Town	Bushey
Post code	WD23 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01911281
Date of Incorporation	Tue, 7th May 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	39 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Saul S.

Position: Director

Appointed: 16 July 2019

Philip S.

Position: Director

Appointed: 15 April 2016

Freddy S.

Position: Secretary

Appointed: 11 September 2003

Freddy S.

Position: Director

Appointed: 14 March 1991

Raymond S.

Position: Secretary

Resigned: 03 April 1997

Moussa S.

Position: Director

Appointed: 13 December 2000

Resigned: 07 April 2016

Moussa S.

Position: Secretary

Appointed: 03 April 1997

Resigned: 11 September 2003

Raymond S.

Position: Director

Appointed: 14 March 1991

Resigned: 13 December 2000

Michael K.

Position: Director

Appointed: 14 March 1991

Resigned: 29 October 1993

Roger M.

Position: Director

Appointed: 14 March 1991

Resigned: 01 July 1990

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Rothschild & Co from Paris, France. This PSC is classified as "a partnership limited by shares", 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.

Rothschild & Co

23 Bis Avenue De Messine, Paris, 75008, France

Legal authority	French Law
Legal form	Partnership Limited By Shares
Country registered	France
Place registered	Paris Trade And Companies Registry
Registration number	302519228
Notified on	6 April 2016
Ceased on	19 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forextra Investments	June 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 2nd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, February 2017	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, December 2013	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 7th, November 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 15th, January 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 11th, December 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 20th, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 20th, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 8th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 8th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 24th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 24th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 13th, September 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 13th, September 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 10th, January 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 10th, January 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 6th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 6th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 24th, December 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 24th, December 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 22nd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 22nd, April 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 4th, June 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 4th, June 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 8th, February 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 8th, February 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1993/04/30 filed on: 22nd, December 1993	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1993/04/30 filed on: 22nd, December 1993	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1992/04/30 filed on: 28th, February 1993	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1992/04/30 filed on: 28th, February 1993	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1991/04/30 filed on: 24th, April 1992	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1991/04/30 filed on: 24th, April 1992	accounts	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 8th, October 1991	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/04/30 filed on: 8th, October 1991	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 1989/04/30 filed on: 14th, August 1990	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1989/04/30 filed on: 14th, August 1990	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1988/04/30 filed on: 13th, March 1989	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1988/04/30 filed on: 13th, March 1989	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1987/04/30 filed on: 5th, May 1988	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1987/04/30 filed on: 5th, May 1988	accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 8th, October 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 8th, October 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/04/30 filed on: 24th, July 1987	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1986/04/30 filed on: 24th, July 1987	accounts	Free Download (3 pages)

Frelene Limited BUSHEY

Frelene Limited Address / Contact

Company Information / Profile

Company staff

Saul S.

Philip S.

Freddy S.

Freddy S.

Raymond S.

Moussa S.

Moussa S.

Raymond S.

Michael K.

Roger M.

People with significant control

Company previous names

Company filings

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