Frelene Limited, Bushey

Frelene Limited is a private limited company. Previously, it was called Forextra Investments Limited (changed on 1995-06-05). Situated at 1C Oundle Avenue, Bushey WD23 4QG, this 38 years old firm was incorporated on 1985-05-07 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the company: Saul S. (appointed on 16 July 2019), Philip S. (appointed on 15 April 2016), Freddy S. (appointed on 14 March 1991). Moving to the secretaries (1 in total), we can name: Freddy S. (appointed on 11 September 2003).
About
Name: Frelene Limited
Number: 01911281
Incorporation date: 1985-05-07
End of financial year: 30 April
 
Address: 1c Oundle Avenue
Bushey
WD23 4QG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Rothschild & Co
6 April 2016 - 19 March 2020
Address 23 Bis Avenue De Messine, Paris, 75008, France
Legal authority French Law
Legal form Partnership Limited By Shares
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 302519228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Frelene Limited confirmation statement filing is 2024-03-28. The last confirmation statement was submitted on 2023-03-14. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only company Rothschild & Co who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue De Messine, 75008 Paris.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 29th, January 2024 | accounts
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