Fred 251 Limited

Fred 251 Limited,

Fred 251 Limited is a private limited company. Once, it was named Cipriani (Davies Street) Limited (it was changed on 2010-03-01). Registered at 10 London Mews, London, this 20 years old company was incorporated on 2003-07-18 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the enterprise: Giovanni C. (appointed on 10 March 2020), Massimiliano F. (appointed on 04 June 2018), Guiseppe C. (appointed on 04 June 2018).

About
Name: Fred 251 Limited
Number: 04837583
Incorporation date: 2003-07-18
End of financial year: 31 December


Address:	10 London Mews London W2 1HY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Reese S.A.R.L

21 December 2018

Address	11 Avenue De La Porte-Neuve, L2227, Luxembourg
Legal authority	Grand Duchy Of Luxembourg
Legal form	S.A.R.L Limited Company
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companies Register
Registration number	B162.790
Nature of control:	75,01-100% shares 75,01-100% voting rights

C Management Sarl

6 April 2016 - 21 December 2018

Address	23 Rue De Strasbourg, L-2561, Luxembourg
Legal authority	Company Law
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	R.C.S. Luxembourg B No. 163.053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	607,470	631,759
Total Assets Less Current Liabilities	156,466	155,750

The due date for Fred 251 Limited confirmation statement filing is 2023-11-28. The last one was filed on 2022-11-14. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Reese S.A.R.L owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue De La Porte-Neuve. C Management Sarl owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Rue De Strasbourg.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/03/10. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/10 filed on: 11th, March 2020 \| officers	Free Download (1 page)
CH01	On 2018/10/20 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2018/06/04. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/04. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/04. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/04 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, May 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/12/15. filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/15 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 17th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22 capital
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/06/28 filed on: 28th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/13. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 9th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/08/24 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/08/24 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 15th, August 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, August 2011 \| resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/07/27 filed on: 12th, August 2011 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
CERTNM	Company name changed cipriani (davies street) LIMITEDcertificate issued on 01/03/10 filed on: 1st, March 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/02/25 change of name
CONNOT	Notice of change of name filed on: 1st, March 2010 \| change of name	Free Download (1 page)
363a	Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/05/04 from: 8A kilburn bridge kilburn high road london NW6 6HT filed on: 21st, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/05/04 from: 8A kilburn bridge kilburn high road london NW6 6HT filed on: 21st, May 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
288a	On 2003/07/30 New director appointed filed on: 30th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003/07/30 Director resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
288a	On 2003/07/30 New secretary appointed filed on: 30th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003/07/30 Secretary resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
288a	On 2003/07/30 New secretary appointed filed on: 30th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003/07/30 Secretary resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
288a	On 2003/07/30 New director appointed filed on: 30th, July 2003 \| officers	Free Download (2 pages)
288b	On 2003/07/30 Director resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, July 2003 \| incorporation	Free Download (19 pages)

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