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FRED 251 LIMITED

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

This company is commonly known as Fred 251 Limited. The company was founded 20 years ago and was given the registration number 04837583. The firm's registered office is in . You can find them at 10 London Mews, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRED 251 LIMITED
Company Number:04837583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 London Mews, London, W2 1HY

Director10 March 2020Active
10 London Mews, London, W2 1HY

Director04 June 2018Active
10 London Mews, London, W2 1HY

Director04 June 2018Active
Omni House, 252 Belsize Road, London, Uk, NW6 4BT

Secretary18 July 2003Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Secretary18 July 2003Active
110 East 42nd Street, New York, Usa,

Director18 July 2003Active
10 London Mews, London, W2 1HY

Director04 June 2018Active
Chapo Central 3rd, Floor / 20, Spyrou Kyprianou, Nicosia, Cyprus, 1075

Director23 June 2010Active
10 London Mews, London, W2 1HY

Director09 November 2012Active
10 London Mews, London, W2 1HY

Director15 December 2014Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director18 July 2003Active

People with Significant Control

Reese S.A.R.L
Notified on:21 December 2018
Status:Active
Country of residence:Luxembourg
Address:11, Avenue De La Porte-Neuve, L2227, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
C Management Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:23, Rue De Strasbourg, L-2561, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type small.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type small.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Termination director company with name termination date.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-10-22Officers

Change person director company with change date.

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2019-08-07Accounts

Accounts with accounts type small.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Persons with significant control

Notification of a person with significant control.

Download
2019-05-14Persons with significant control

Cessation of a person with significant control.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-05-18Accounts

Accounts with accounts type small.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type small.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download

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