London
W1W 5AB
Director Name | Maximilian John Leese |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Secretary Name | Maximilian John Leese |
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Status | Current |
Appointed | 01 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Director Name | Ms Anna Lesley Sweeting |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2016(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Director Name | Mr Jonathan Charles Ian Heilbron |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2019(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Director Name | Mr Crispin Jameson |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2013(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Devonshire Street Suite Lg6 London W1W 5DT |
Director Name | Mr Charles Edward Robinson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2019(13 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 26 March 2020) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Director Name | SLC Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Secretary Name | SLC Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Website | www.frescobolcarioca.com/ |
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Telephone | 020 79358289 |
Telephone region | London |
Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
90 at £1 | Crispin Jameson 8.60% Ordinary |
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567 at £1 | Henry Branty 54.15% Ordinary |
50 at £1 | Simon Arber 4.78% Ordinary |
- | OTHER 4.49% - |
42 at £1 | Mario Testino 4.01% Ordinary |
243 at £1 | Maximillian Leese 23.21% Ordinary |
8 at £1 | Suki Larson 0.76% Ordinary |
Year | 2014 |
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Net Worth | £533,112 |
Cash | £179,166 |
Current Liabilities | £20,226 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
18 January 2018 | Delivered on: 23 January 2018 Persons entitled: Hilldun Corporation Classification: A registered charge Outstanding |
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18 January 2017 | Delivered on: 18 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
19 September 2023 | Director's details changed for Mr Henry John Brantly on 31 August 2023 (2 pages) |
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19 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
29 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
12 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
30 September 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
15 September 2021 | Confirmation statement made on 1 September 2021 with updates (6 pages) |
9 September 2021 | Director's details changed for Henry John Brantly on 31 August 2021 (2 pages) |
9 September 2021 | Change of details for Henry John Brantly as a person with significant control on 31 August 2021 (2 pages) |
9 September 2021 | Director's details changed for Anna Lesley Sweeting on 31 August 2021 (2 pages) |
29 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
28 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
15 April 2020 | Termination of appointment of Charles Edward Robinson as a director on 26 March 2020 (1 page) |
6 March 2020 | Director's details changed for Anna Lesley Sweeting on 6 March 2020 (2 pages) |
6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
17 September 2019 | Confirmation statement made on 1 September 2019 with updates (6 pages) |
17 September 2019 | Change of details for Henry John Brantly as a person with significant control on 31 August 2019 (2 pages) |
21 June 2019 | Appointment of Mr Jonathan Charles Ian Heilbron as a director on 21 March 2019 (2 pages) |
17 June 2019 | Resolutions
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3 June 2019 | Statement of capital following an allotment of shares on 20 March 2019
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3 June 2019 | Director's details changed for Mr Charles Edward Robinson on 21 March 2019 (2 pages) |
3 June 2019 | Appointment of Mr Charles Edward Robinson as a director on 20 March 2019 (2 pages) |
3 June 2019 | Statement of capital following an allotment of shares on 20 March 2019
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3 June 2019 | Statement of capital following an allotment of shares on 20 March 2019
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17 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
27 November 2018 | Appointment of Maximilian John Leese as a secretary on 1 September 2005 (2 pages) |
27 November 2018 | Appointment of Maximilian John Leese as a director on 1 September 2005 (2 pages) |
26 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
14 September 2018 | Change of details for Henry John Brantly as a person with significant control on 27 February 2017 (2 pages) |
6 September 2018 | Director's details changed for Anna Lesley Sweeting on 17 October 2017 (2 pages) |
6 September 2018 | Change of details for Henry John Brantly as a person with significant control on 17 October 2017 (2 pages) |
5 September 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 5 September 2018 (1 page) |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
23 January 2018 | Registration of charge 055517720002, created on 18 January 2018 (27 pages) |
16 October 2017 | Director's details changed for Anna Lesley Sweeting on 16 October 2017 (2 pages) |
16 October 2017 | Change of details for Henry John Brantly as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Anna Lesley Sweeting on 16 October 2017 (2 pages) |
16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
16 October 2017 | Change of details for Henry John Brantly as a person with significant control on 16 October 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
6 September 2017 | Change of details for Henry John Brantly as a person with significant control on 2 September 2016 (2 pages) |
6 September 2017 | Director's details changed for Anna Lesley Sweeting on 1 September 2016 (2 pages) |
6 September 2017 | Change of details for Henry John Brantly as a person with significant control on 2 September 2016 (2 pages) |
6 September 2017 | Director's details changed for Anna Lesley Sweeting on 1 September 2016 (2 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
21 March 2017 | Termination of appointment of Crispin Jameson as a director on 27 February 2017 (2 pages) |
21 March 2017 | Termination of appointment of Crispin Jameson as a director on 27 February 2017 (2 pages) |
18 January 2017 | Registration of charge 055517720001, created on 18 January 2017 (23 pages) |
18 January 2017 | Registration of charge 055517720001, created on 18 January 2017 (23 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
14 September 2016 | Statement of capital following an allotment of shares on 8 July 2016
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14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
14 September 2016 | Statement of capital following an allotment of shares on 17 August 2016
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14 September 2016 | Statement of capital following an allotment of shares on 8 July 2016
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14 September 2016 | Statement of capital following an allotment of shares on 17 August 2016
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5 September 2016 | Appointment of Anna Lesley Sweeting as a director on 10 August 2016 (2 pages) |
5 September 2016 | Appointment of Anna Lesley Sweeting as a director on 10 August 2016 (2 pages) |
16 August 2016 | Statement of capital following an allotment of shares on 15 August 2016
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16 August 2016 | Statement of capital following an allotment of shares on 16 August 2016
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16 August 2016 | Statement of capital following an allotment of shares on 15 August 2016
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16 August 2016 | Statement of capital following an allotment of shares on 16 August 2016
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28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 April 2016 | Statement of capital following an allotment of shares on 26 April 2016
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28 April 2016 | Statement of capital following an allotment of shares on 26 April 2016
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22 October 2015 | Statement of capital following an allotment of shares on 22 October 2015
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22 October 2015 | Statement of capital following an allotment of shares on 22 October 2015
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5 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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18 September 2015 | Statement of capital following an allotment of shares on 18 August 2015
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18 September 2015 | Statement of capital following an allotment of shares on 18 August 2015
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16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
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10 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
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10 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
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10 March 2015 | Statement of capital following an allotment of shares on 10 March 2015
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3 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
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3 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
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3 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
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12 December 2014 | Statement of capital following an allotment of shares on 12 December 2014
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12 December 2014 | Statement of capital following an allotment of shares on 12 December 2014
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26 November 2014 | Statement of capital following an allotment of shares on 25 November 2014
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26 November 2014 | Statement of capital following an allotment of shares on 25 November 2014
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14 November 2014 | Sub-division of shares on 4 November 2014 (5 pages) |
14 November 2014 | Sub-division of shares on 4 November 2014 (5 pages) |
14 November 2014 | Sub-division of shares on 4 November 2014 (5 pages) |
10 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
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10 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
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4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Secretary's details changed for Maximilian John Leese on 1 September 2014 (1 page) |
4 September 2014 | Director's details changed for Maximilian John Leese on 1 September 2014 (2 pages) |
4 September 2014 | Secretary's details changed for Maximilian John Leese on 1 September 2014 (1 page) |
4 September 2014 | Director's details changed for Henry John Brantly on 1 September 2014 (2 pages) |
4 September 2014 | Secretary's details changed for Maximilian John Leese on 1 September 2014 (1 page) |
4 September 2014 | Director's details changed for Mr Crispin Jameson on 1 September 2014 (2 pages) |
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Director's details changed for Mr Crispin Jameson on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Henry John Brantly on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Maximilian John Leese on 1 September 2014 (2 pages) |
4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Director's details changed for Maximilian John Leese on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Crispin Jameson on 1 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Henry John Brantly on 1 September 2014 (2 pages) |
8 August 2014 | Registered office address changed from 5Th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 5Th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 5Th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 8 August 2014 (1 page) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 January 2014 | Statement of capital following an allotment of shares on 20 January 2014
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20 January 2014 | Statement of capital following an allotment of shares on 20 January 2014
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16 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
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16 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
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21 November 2013 | Statement of capital following an allotment of shares on 21 November 2013
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21 November 2013 | Statement of capital following an allotment of shares on 21 November 2013
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15 November 2013 | Statement of capital following an allotment of shares on 15 November 2013
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15 November 2013 | Statement of capital following an allotment of shares on 15 November 2013
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
3 September 2013 | Director's details changed for Henry John Brantly on 23 August 2013 (2 pages) |
3 September 2013 | Secretary's details changed for Maximilian John Leese on 23 August 2013 (2 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
3 September 2013 | Director's details changed for Maximilian John Leese on 23 August 2013 (2 pages) |
3 September 2013 | Director's details changed for Maximilian John Leese on 23 August 2013 (2 pages) |
3 September 2013 | Secretary's details changed for Maximilian John Leese on 23 August 2013 (2 pages) |
3 September 2013 | Director's details changed for Henry John Brantly on 23 August 2013 (2 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
21 June 2013 | Appointment of Mr Crispin Jameson as a director (3 pages) |
21 June 2013 | Appointment of Mr Crispin Jameson as a director (3 pages) |
21 June 2013 | Statement of capital following an allotment of shares on 6 June 2013
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21 June 2013 | Statement of capital following an allotment of shares on 6 June 2013
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21 June 2013 | Statement of capital following an allotment of shares on 6 June 2013
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3 December 2012 | Company name changed fb collection LIMITED\certificate issued on 03/12/12
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3 December 2012 | Company name changed fb collection LIMITED\certificate issued on 03/12/12
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17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA on 10 September 2010 (1 page) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA on 10 September 2010 (1 page) |
9 September 2010 | Director's details changed for Maximilian John Leese on 1 November 2009 (2 pages) |
9 September 2010 | Director's details changed for Henry John Brantly on 1 November 2009 (2 pages) |
9 September 2010 | Director's details changed for Henry John Brantly on 1 November 2009 (2 pages) |
9 September 2010 | Director's details changed for Henry John Brantly on 1 November 2009 (2 pages) |
9 September 2010 | Director's details changed for Maximilian John Leese on 1 November 2009 (2 pages) |
9 September 2010 | Director's details changed for Maximilian John Leese on 1 November 2009 (2 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 14 October 2009 (1 page) |
14 October 2009 | Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 14 October 2009 (1 page) |
14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Registered office changed on 14/09/2009 from flat 4 19 bramham gardens earls court london SW5 0JE (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from flat 4 19 bramham gardens earls court london SW5 0JE (1 page) |
21 August 2009 | Company name changed frescobol LIMITED\certificate issued on 24/08/09 (2 pages) |
21 August 2009 | Company name changed frescobol LIMITED\certificate issued on 24/08/09 (2 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
10 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
10 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
5 November 2008 | Return made up to 01/09/07; no change of members (7 pages) |
5 November 2008 | Return made up to 01/09/07; no change of members (7 pages) |
17 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
17 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
2 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
2 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
19 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
19 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | New secretary appointed;new director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New secretary appointed;new director appointed (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: 42-46 high street esher surrey KT10 9QY (1 page) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | Memorandum and Articles of Association (14 pages) |
14 September 2005 | Memorandum and Articles of Association (14 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: 42-46 high street esher surrey KT10 9QY (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Ad 07/09/05--------- si 1@1=1 ic 1/2 (2 pages) |
14 September 2005 | Ad 07/09/05--------- si 1@1=1 ic 1/2 (2 pages) |
9 September 2005 | Company name changed glowing star LIMITED\certificate issued on 09/09/05 (2 pages) |
9 September 2005 | Company name changed glowing star LIMITED\certificate issued on 09/09/05 (2 pages) |
1 September 2005 | Incorporation (18 pages) |
1 September 2005 | Incorporation (18 pages) |