• UK
  • FRESH CAPITAL GROUP LIMITED - 16 Hans Road, London, SW3 1RT, United Kingdom

Company Information

Company registration number
00654761
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Hans Road
London
SW3 1RT
16 Hans Road, London, SW3 1RT UK

Management

Managing Directors
GIBLIN, Andrew Richard
GORVY, Manfred Stanley
GORVY, Sean, Dr
JENKINS, Michael Ben
Company secretaries
HANOVER MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1960-03-31
Age Of Company
1960-03-31 64 years
SIC/NACE
68209

Ownership

Beneficial Owners
Hanover Acceptances Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
93 KINGS AVENUE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-23
Annual Return
Due Date: 2021-11-06
Last Date: 2020-10-23

FRESH CAPITAL GROUP LIMITED Company Description

FRESH CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00654761. Its current trading status is "live". It was registered 1960-03-31. It was previously called 93 KINGS AVENUE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 16 Hans Road .
More information

Get FRESH CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fresh Capital Group Limited - 16 Hans Road, London, SW3 1RT, United Kingdom

1960-03-31 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-04) - AA

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  • appoint-person-director-company-with-name-date (2021-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-11-01) - CS01

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • change-person-director-company-with-change-date (2017-11-15) - CH01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • accounts-with-accounts-type-full (2014-07-04) - AA

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  • accounts-with-accounts-type-full (2013-05-30) - AA

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  • statement-of-companys-objects (2013-12-02) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-full (2011-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • appoint-person-director-company-with-name (2010-08-05) - AP01

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  • accounts-with-accounts-type-full (2010-06-29) - AA

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  • resolution (2010-02-10) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2010-11-19) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-11-10) - CH04

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-full (2009-05-27) - AA

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  • accounts-with-accounts-type-full (2008-06-26) - AA

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  • resolution (2008-10-15) - RESOLUTIONS

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  • legacy (2008-11-14) - 287

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  • legacy (2008-11-14) - 363a

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2007-10-25) - 363a

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  • legacy (2006-11-10) - 363a

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  • accounts-with-accounts-type-full (2006-05-24) - AA

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  • legacy (2006-03-01) - 288c

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  • legacy (2005-11-30) - 288b

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  • legacy (2005-11-10) - 363a

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  • accounts-with-accounts-type-full (2005-05-19) - AA

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  • accounts-with-accounts-type-full (2004-12-16) - AA

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  • legacy (2004-11-23) - 363s

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  • legacy (2003-11-10) - 363s

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • accounts-with-accounts-type-full (2002-08-21) - AA

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  • legacy (2002-11-26) - 363s

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  • legacy (2001-11-22) - 363s

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  • accounts-with-accounts-type-full (2001-07-24) - AA

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  • legacy (2000-10-23) - 363s

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  • accounts-with-made-up-date (2000-05-31) - AA

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  • legacy (2000-02-21) - 288a

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  • legacy (2000-02-21) - 288b

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  • certificate-change-of-name-company (2000-02-10) - CERTNM

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  • legacy (1999-03-24) - 288b

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  • accounts-with-made-up-date (1999-03-16) - AA

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  • legacy (1999-11-22) - 363s

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  • legacy (1998-11-20) - 363s

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  • accounts-with-made-up-date (1998-03-13) - AA

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  • legacy (1997-11-12) - 363s

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  • accounts-with-made-up-date (1997-06-29) - AA

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  • legacy (1997-05-23) - 288a

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  • legacy (1997-04-14) - 288b

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  • legacy (1997-02-02) - 288c

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  • legacy (1996-11-18) - 363s

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  • accounts-with-made-up-date (1996-04-17) - AA

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  • resolution (1996-03-26) - RESOLUTIONS

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  • legacy (1995-10-26) - 363s

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  • accounts-with-accounts-type-full (1995-10-20) - AA

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  • accounts-with-made-up-date (1994-05-23) - AA

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  • legacy (1994-10-14) - 363s

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  • resolution (1993-10-21) - RESOLUTIONS

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  • accounts-with-made-up-date (1993-07-19) - AA

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  • legacy (1993-11-11) - 363s

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  • legacy (1992-11-09) - 363s

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  • accounts-with-made-up-date (1992-02-18) - AA

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  • legacy (1991-11-25) - 363b

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  • legacy (1991-11-25) - 363(287)

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  • accounts-with-made-up-date (1991-10-28) - AA

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  • resolution (1991-01-16) - RESOLUTIONS

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  • legacy (1990-01-17) - 363

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  • legacy (1990-04-30) - 288

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  • accounts-with-accounts-type-full (1990-03-22) - AA

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  • legacy (1990-12-18) - 363a

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  • accounts-with-accounts-type-full (1990-09-06) - AA

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  • legacy (1989-12-12) - 403a

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  • legacy (1989-03-22) - 288

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  • accounts-with-accounts-type-full (1988-11-04) - AA

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  • legacy (1988-11-04) - 363

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  • accounts-with-accounts-type-full (1987-11-05) - AA

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  • legacy (1987-11-05) - 363

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  • legacy (1987-10-06) - 288

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  • resolution (1987-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1986-10-21) - AA

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  • legacy (1986-10-21) - 363

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