Pierre Frey (UK) Limited

Company Name	Pierre Frey (UK) Limited
Directors	Patrick Jean Philippe Frey and Vincent Thierry Bastien Frey
Company Status	Active
Company Number	02308817
Category	Private Limited Company
Incorporation Date	25 October 1988(35 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Patrick Jean Philippe Frey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue De Villersexel Paris 75007 France

Director Name	Mr Vincent Thierry Bastien Frey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	25 March 2011(22 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	107 Design Centre East Chelsea Harbour London SW10 0XF

Secretary Name	Miss Amandine Dufour
Status	Current
Appointed	28 November 2013(25 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	107 Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Georges Antoine Emile Frey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Residence Beausoleil 92210 St Cloud Foreign

Director Name	Didier Silice
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 1998)
Role	Export Director
Correspondence Address	40 Rue Pierre Brossolette 44 370 Sucy En Brie France Foreign

Secretary Name	Didier Silice
Nationality	French
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 October 1998)
Role	Export Director
Correspondence Address	40 Rue Pierre Brossolette 44 370 Sucy En Brie France Foreign

Secretary Name	Isabelle Marie Beresford Peyman
Nationality	British
Status	Resigned
Appointed	21 June 1993(4 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 28 November 2013)
Role	Secretary
Correspondence Address	7 Redburn Street London SW3 4DA

Contact

Website	www.pierrefrey.com

Location

Registered Address	107 Design Centre East Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£3,322,720
Gross Profit	£1,071,698
Net Worth	-£165,113
Cash	£125,428
Current Liabilities	£515,066

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

5 March 1993	Delivered on: 12 March 1993 Persons entitled: Miss S.M. Moret Classification: Legal charge Secured details: Â£30,000 & all other monies due from the company to the chargee. Particulars: L/H premises k/a ground floor & basement 251 fulham road london. Outstanding

Filing History

7 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
29 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from 107 Chambers North Chelsea Harbour Design Centre London SW10 0XF to 107 Design Centre East Chelsea Harbour London SW10 0XF on 13 May 2019 (1 page)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
24 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Director's details changed for Patrick Jean Philippe Frey on 30 April 2014 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Director's details changed for Patrick Jean Philippe Frey on 30 April 2014 (2 pages)
22 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 pages)
28 April 2014	Termination of appointment of Isabelle Beresford Peyman as a secretary (1 page)
28 April 2014	Appointment of Miss Amandine Dufour as a secretary (2 pages)
28 April 2014	Termination of appointment of Isabelle Beresford Peyman as a secretary (1 page)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (4 pages)
28 April 2014	Appointment of Miss Amandine Dufour as a secretary (2 pages)
9 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Registered office address changed from 253 Fulham Road London SW3 6HY on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 253 Fulham Road London SW3 6HY on 14 April 2011 (1 page)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 March 2011	Appointment of Mr Vincent Thierry Bastien Frey as a director (2 pages)
28 March 2011	Termination of appointment of Georges Frey as a director (1 page)
28 March 2011	Termination of appointment of Georges Frey as a director (1 page)
28 March 2011	Appointment of Mr Vincent Thierry Bastien Frey as a director (2 pages)
24 May 2010	Director's details changed for Georges Antoine Emile Frey on 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Georges Antoine Emile Frey on 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Patrick Jean Philippe Frey on 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Patrick Jean Philippe Frey on 31 March 2010 (2 pages)
9 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 May 2009	Return made up to 31/03/09; full list of members (4 pages)
29 May 2009	Return made up to 31/03/09; full list of members (4 pages)
21 May 2009	Return made up to 31/03/08; full list of members (4 pages)
21 May 2009	Return made up to 31/03/08; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 April 2007	Return made up to 31/03/07; full list of members (7 pages)
28 April 2007	Return made up to 31/03/07; full list of members (7 pages)
5 April 2006	Return made up to 31/03/06; full list of members (7 pages)
5 April 2006	Return made up to 31/03/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 December 2003 (10 pages)
4 May 2004	Full accounts made up to 31 December 2003 (10 pages)
27 May 2003	Return made up to 31/03/03; full list of members (7 pages)
27 May 2003	Return made up to 31/03/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (9 pages)
12 May 2003	Full accounts made up to 31 December 2002 (9 pages)
17 April 2002	Full accounts made up to 31 December 2001 (9 pages)
17 April 2002	Full accounts made up to 31 December 2001 (9 pages)
22 March 2002	Return made up to 31/03/02; full list of members (6 pages)
22 March 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2001	Full accounts made up to 31 December 2000 (8 pages)
26 April 2001	Full accounts made up to 31 December 2000 (8 pages)
2 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 April 2001	Return made up to 31/03/01; full list of members (6 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(288) ‐ Director's particulars changed (6 pages)
6 March 2000	Full accounts made up to 31 December 1999 (8 pages)
6 March 2000	Full accounts made up to 31 December 1999 (8 pages)
23 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 1999	Full accounts made up to 31 December 1998 (8 pages)
16 March 1999	Full accounts made up to 31 December 1998 (8 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (8 pages)
16 April 1998	Full accounts made up to 31 December 1997 (8 pages)
15 April 1998	Return made up to 31/03/98; full list of members (6 pages)
15 April 1998	Return made up to 31/03/98; full list of members (6 pages)
7 April 1997	Full accounts made up to 31 December 1996 (8 pages)
7 April 1997	Full accounts made up to 31 December 1996 (8 pages)
27 March 1997	Return made up to 31/03/97; full list of members (6 pages)
27 March 1997	Return made up to 31/03/97; full list of members (6 pages)
14 April 1996	Return made up to 31/03/96; full list of members (6 pages)
14 April 1996	Return made up to 31/03/96; full list of members (6 pages)
18 March 1996	Full accounts made up to 31 December 1995 (8 pages)
18 March 1996	Full accounts made up to 31 December 1995 (8 pages)
3 April 1995	Full accounts made up to 31 December 1994 (9 pages)
3 April 1995	Full accounts made up to 31 December 1994 (9 pages)
30 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 October 1988	Incorporation (15 pages)
25 October 1988	Incorporation (15 pages)

Pierre Frey (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London