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FRAROMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraroma Limited. The company was founded 32 years ago and was given the registration number 02697305. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRAROMA LIMITED
Company Number:02697305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director17 May 2022Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary16 March 1992Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Secretary16 March 1992Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director16 March 1992Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director16 March 1992Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director16 March 1992Active

People with Significant Control

Mr Mark Michael Picchioni, Mr Robert Lawrence Picchioni And Ms Francesca Sarah Assunta Picchioni
Notified on:08 February 2022
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Evelyn Picchioni
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:Irish
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lorenzo Picchioni
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-22Officers

Termination secretary company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person secretary company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-15Address

Change registered office address company with date old address new address.

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