• UK
  • FRELENE LIMITED - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, United Kingdom

Company Information

Company registration number
01911281
Company Status
LIVE
Country
United Kingdom
Registered Address
1c Oundle Avenue
Bushey
Herts
WD23 4QG
England
1c Oundle Avenue, Bushey, Herts, WD23 4QG, England UK

Management

Managing Directors
SALEM, Freddy
SALEM, Philip Joseph
SUTTON, Saul
Company secretaries
SALEM, Freddy

Company Details

Type of Business
ltd
Incorporated
1985-05-07
Age Of Company
1985-05-07 39 years
SIC/NACE
68209

Ownership

Beneficial Owners
White Flower Development Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FOREXTRA INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2014-03-14
Annual Return
Due Date: 2022-03-28
Last Date: 2021-03-14

FRELENE LIMITED Company Description

FRELENE LIMITED is a ltd registered in United Kingdom with the Company reg no 01911281. Its current trading status is "live". It was registered 1985-05-07. It was previously called FOREXTRA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-03-14.It can be contacted at 1C Oundle Avenue .
More information

Get FRELENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Frelene Limited - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, United Kingdom

1985-05-07 39 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.

  • mortgage-satisfy-charge-full (2021-06-21) - MR04

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  • mortgage-satisfy-charge-full (2021-06-12) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • confirmation-statement-with-updates (2021-03-19) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-20) - PSC03

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  • cessation-of-a-person-with-significant-control (2020-03-20) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA

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  • memorandum-articles (2019-10-09) - MA

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  • resolution (2019-08-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • change-person-secretary-company-with-change-date (2018-03-28) - CH03

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  • change-person-director-company-with-change-date (2018-03-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01

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  • capital-cancellation-shares (2016-06-13) - SH06

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  • capital-return-purchase-own-shares (2016-06-13) - SH03

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • resolution (2016-04-22) - RESOLUTIONS

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  • memorandum-articles (2016-04-22) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-small (2016-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA

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  • accounts-with-accounts-type-small (2012-11-07) - AA

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  • capital-cancellation-shares (2012-08-24) - SH06

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  • capital-return-purchase-own-shares (2012-08-24) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-small (2012-01-26) - AA

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  • accounts-with-accounts-type-small (2011-01-25) - AA

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  • legacy (2011-02-25) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • legacy (2011-03-28) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • accounts-with-accounts-type-small (2010-01-15) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-small (2008-12-11) - AA

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  • legacy (2007-04-25) - 363s

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  • accounts-with-accounts-type-small (2007-11-20) - AA

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  • accounts-with-accounts-type-small (2006-09-18) - AA

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  • legacy (2006-04-21) - 363s

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  • accounts-with-accounts-type-small (2005-07-08) - AA

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  • legacy (2005-05-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA

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  • legacy (2004-03-24) - 363s

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  • legacy (2003-12-24) - 288b

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  • legacy (2003-12-24) - 288a

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  • accounts-with-accounts-type-small (2003-12-24) - AA

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  • legacy (2003-04-12) - 363s

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  • legacy (2002-04-08) - 363s

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  • accounts-with-accounts-type-small (2002-01-10) - AA

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  • accounts-with-accounts-type-small (2002-09-13) - AA

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  • legacy (2001-10-05) - 395

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  • legacy (2001-03-27) - 363s

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  • legacy (2001-03-09) - 363s

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  • legacy (2001-01-29) - 288b

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  • accounts-with-accounts-type-small (2000-12-28) - AA

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  • legacy (2000-12-28) - 288a

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  • accounts-with-accounts-type-small (1999-12-06) - AA

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  • legacy (1999-04-26) - 363s

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1998-04-21) - 363s

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  • accounts-with-accounts-type-small (1998-12-24) - AA

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-05-07) - 288b

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  • legacy (1997-05-02) - 363s

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  • accounts-with-accounts-type-small (1997-04-22) - AA

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  • accounts-with-accounts-type-small (1996-06-04) - AA

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  • legacy (1996-03-24) - 363s

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  • accounts-with-accounts-type-small (1995-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-04) - 363s

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  • certificate-change-of-name-company (1995-06-02) - CERTNM

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  • legacy (1994-04-13) - 363s

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  • legacy (1994-02-25) - 288

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  • accounts-with-accounts-type-small (1993-12-22) - AA

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  • legacy (1993-05-18) - 363s

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  • accounts-with-accounts-type-small (1993-02-28) - AA

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  • legacy (1992-04-24) - 363s

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  • accounts-with-accounts-type-small (1992-04-24) - AA

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  • miscellaneous (1992-08-15) - MISC

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  • legacy (1992-08-18) - 123

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  • legacy (1992-08-18) - 88(2)R

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  • resolution (1992-09-28) - RESOLUTIONS

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  • resolution (1992-08-18) - RESOLUTIONS

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  • legacy (1991-10-15) - 287

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  • accounts-with-accounts-type-full-group (1991-10-08) - AA

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  • legacy (1991-10-08) - 363a

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  • gazette-filings-brought-up-to-date (1990-07-06) - DISS40

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  • gazette-notice-compulsory (1990-07-10) - GAZ1

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  • legacy (1990-08-07) - 363

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  • accounts-with-accounts-type-small (1990-08-14) - AA

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  • legacy (1990-09-21) - 288

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  • legacy (1990-09-21) - 363

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  • legacy (1990-10-16) - 288

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  • accounts-with-accounts-type-small (1989-03-13) - AA

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  • legacy (1989-12-15) - 288

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  • legacy (1988-05-05) - 363

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  • legacy (1988-03-24) - 395

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  • accounts-with-accounts-type-small (1988-05-05) - AA

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  • legacy (1987-07-24) - 363

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  • accounts-with-accounts-type-small (1987-07-24) - AA

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  • legacy (1987-10-08) - 225(1)

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  • legacy (1986-01-15) - 47b

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  • miscellaneous (1985-05-07) - MISC

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  • incorporation-company (1985-05-07) - NEWINC

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  • legacy (1985-07-08) - 47b

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