This company is commonly known as Fresh Capital Group Limited. The company was founded 64 years ago and was given the registration number 00654761. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FRESH CAPITAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 00654761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Hans Road, London, SW3 1RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Hans Road, London, United Kingdom, SW3 1RT | Corporate Secretary | - | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 14 January 2015 | Active |
| 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF | Director | - | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 14 February 2000 | Active |
| 16, Hans Road, London, SW3 1RT | Director | 22 February 2021 | Active |
| 7 Orchard Road, Shalford, Guildford, GU4 8ER | Director | - | Active |
| Cherry Wood 32 Clare Hill, Esher, KT10 9NB | Director | - | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 14 January 2015 | Active |
| 14-16, Hans Road, London, England, SW3 1RT | Director | 22 June 2020 | Active |
| 38 Lonsdale Square, London, N1 1EW | Director | - | Active |
| 38 Gondar Gardens, London, NW6 1HG | Director | - | Active |
| 33, Holborn, London, EC1N 2HT | Director | 14 February 2000 | Active |
| 53 Hotham Road, Putney, London, SW15 1QW | Director | 06 May 1997 | Active |
| 14-16, Hans Road, London, SW3 1RT | Director | 19 July 2010 | Active |
| Hanover Acceptances Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-16, Hans Road, London, England, SW3 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Officers | Change person director company with change date. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type full. | Download |
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