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FRED PROPERTIES LIMITED

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

This company is commonly known as Fred Properties Limited. The company was founded 4 years ago and was given the registration number 12301674. The firm's registered office is in MAYFAIR. You can find them at 601 International House, 223 Regent Street, Mayfair, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRED PROPERTIES LIMITED
Company Number:12301674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Norvin House, Commercial Street, 45-55 Commercial Street, London, England, E1 6BD

Director14 November 2022Active
601 International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD

Director15 November 2022Active
601 International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD

Director01 February 2021Active
601 International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD

Director27 January 2020Active
Via Sandro Pertini No, 4, Ploaghe, Italy, 07100

Director06 November 2019Active

People with Significant Control

Mr Marco Galante
Notified on:06 March 2023
Status:Active
Date of birth:January 1969
Nationality:Italian
Country of residence:England
Address:Norvin House, Commercial Street, 45-55, London, England, E1 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giuseppe Pietro Centurelli
Notified on:21 November 2022
Status:Active
Date of birth:February 1977
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alessandro Stragliati
Notified on:27 July 2021
Status:Active
Date of birth:January 1946
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Danese
Notified on:07 March 2020
Status:Active
Date of birth:September 1963
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, Mayfair, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vincenzo Vargiu
Notified on:06 November 2019
Status:Active
Date of birth:July 1979
Nationality:Italian
Country of residence:Italy
Address:Via Sandro Pertini No, 4, Ploaghe, Italy, 07100
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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