Fresh Capital Group Limited

Company Name	Fresh Capital Group Limited
Company Status	Active
Company Number	00654761
Category	Private Limited Company
Incorporation Date	31 March 1960(64 years, 1 month ago)
Previous Name	93 Kings Avenue Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	24 October 1991(31 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(39 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(54 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(60 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	24 October 1991(31 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 1997)
Role	Surveyor
Correspondence Address	7 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Mr William Green
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 1999)
Role	Master Builder
Correspondence Address	Cherry Wood 32 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2000)
Role	Surveyor
Country of Residence	England
Correspondence Address	38 Lonsdale Square London N1 1EW

Director Name	Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Gondar Gardens London NW6 1HG

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Hotham Road Putney London SW15 1QW

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(39 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Nicholas Schoenfeld
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(50 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2015(54 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(60 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	freshcapital.com
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Hanover Acceptances LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,027,779
Cash	£7
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
12 July 2023	Director's details changed for Mr Andrew Richard Giblin on 12 July 2023 (2 pages)
1 June 2023	Full accounts made up to 31 December 2022 (18 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2021 (18 pages)
26 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
27 October 2021	Confirmation statement made on 23 October 2021 with updates (5 pages)
4 July 2021	Full accounts made up to 31 December 2020 (18 pages)
23 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
10 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (17 pages)
22 June 2020	Appointment of Mr Alan Jay Leibowitz as a director on 22 June 2020 (2 pages)
1 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (17 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (17 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (15 pages)
1 June 2017	Full accounts made up to 31 December 2016 (15 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (7 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (7 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
23 January 2015	Appointment of Andrew Richard Giblin as a director on 14 January 2015 (3 pages)
23 January 2015	Appointment of John Patrick Kennedy as a director on 14 January 2015 (3 pages)
23 January 2015	Appointment of Andrew Richard Giblin as a director on 14 January 2015 (3 pages)
23 January 2015	Appointment of John Patrick Kennedy as a director on 14 January 2015 (3 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
20 January 2015	Termination of appointment of Nicholas Schoenfeld as a director on 5 January 2015 (2 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 December 2013	Statement of company's objects (3 pages)
2 December 2013	Statement of company's objects (3 pages)
13 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (6 pages)
13 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (6 pages)
30 May 2013	Full accounts made up to 31 December 2012 (12 pages)
30 May 2013	Full accounts made up to 31 December 2012 (12 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
19 November 2010	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
19 November 2010	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
5 August 2010	Appointment of Nicholas Schoenfeld as a director (3 pages)
5 August 2010	Appointment of Nicholas Schoenfeld as a director (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Full accounts made up to 31 December 2009 (13 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Full accounts made up to 31 December 2008 (13 pages)
14 November 2008	Registered office changed on 14/11/2008 from 16 hans road london SW3 1RS (1 page)
14 November 2008	Return made up to 23/10/08; full list of members (4 pages)
14 November 2008	Return made up to 23/10/08; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from 16 hans road london SW3 1RS (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
25 October 2007	Return made up to 23/10/07; full list of members (2 pages)
25 October 2007	Return made up to 23/10/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
10 November 2006	Return made up to 23/10/06; full list of members (2 pages)
10 November 2006	Return made up to 23/10/06; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (13 pages)
24 May 2006	Full accounts made up to 31 December 2005 (13 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
10 November 2005	Return made up to 23/10/05; full list of members (3 pages)
10 November 2005	Return made up to 23/10/05; full list of members (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
16 December 2004	Full accounts made up to 31 December 2003 (12 pages)
16 December 2004	Full accounts made up to 31 December 2003 (12 pages)
23 November 2004	Return made up to 23/10/04; no change of members (7 pages)
23 November 2004	Return made up to 23/10/04; no change of members (7 pages)
10 November 2003	Return made up to 23/10/03; full list of members (7 pages)
10 November 2003	Return made up to 23/10/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
26 November 2002	Return made up to 23/10/02; full list of members (7 pages)
26 November 2002	Return made up to 23/10/02; full list of members (7 pages)
21 August 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2001	Return made up to 23/10/01; full list of members (7 pages)
22 November 2001	Return made up to 23/10/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
23 October 2000	Return made up to 23/10/00; full list of members (7 pages)
23 October 2000	Return made up to 23/10/00; full list of members (7 pages)
31 May 2000	Accounts made up to 31 December 1999 (6 pages)
31 May 2000	Accounts made up to 31 December 1999 (6 pages)
21 February 2000	New director appointed (3 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (3 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (3 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (3 pages)
10 February 2000	Company name changed 93 kings avenue LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed 93 kings avenue LIMITED\certificate issued on 11/02/00 (2 pages)
22 November 1999	Return made up to 23/10/99; full list of members (7 pages)
22 November 1999	Return made up to 23/10/99; full list of members (7 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
16 March 1999	Accounts made up to 31 December 1998 (7 pages)
16 March 1999	Accounts made up to 31 December 1998 (7 pages)
20 November 1998	Return made up to 23/10/98; full list of members (15 pages)
20 November 1998	Return made up to 23/10/98; full list of members (15 pages)
13 March 1998	Accounts made up to 31 December 1997 (7 pages)
13 March 1998	Accounts made up to 31 December 1997 (7 pages)
12 November 1997	Return made up to 23/10/97; no change of members (14 pages)
12 November 1997	Return made up to 23/10/97; no change of members (14 pages)
29 June 1997	Accounts made up to 31 December 1996 (7 pages)
29 June 1997	Accounts made up to 31 December 1996 (7 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
18 November 1996	Return made up to 23/10/96; no change of members (14 pages)
18 November 1996	Return made up to 23/10/96; no change of members (14 pages)
17 April 1996	Accounts made up to 31 December 1995 (7 pages)
17 April 1996	Accounts made up to 31 December 1995 (7 pages)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Fresh Capital Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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