Freml Limited

Company Name	Freml Limited
Company Status	Active
Company Number	08597834
Category	Private Limited Company
Incorporation Date	4 July 2013(10 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Christopher James Button
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Charles Alexander Allen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Julian Marshal Clarke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Kevin Peter Hersh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Gavin Edward Bridge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Mr David Anthony Roberts
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Nicholas Peter Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Finzels Reach Freehold LLP 100.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 30 March 2023 (2 pages)
4 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
3 May 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
23 February 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
6 September 2022	Termination of appointment of Alexander David William Price as a director on 4 August 2022 (1 page)
6 September 2022	Appointment of Mr Charles Alexander Allen as a director on 4 August 2022 (2 pages)
12 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 December 2021	Director's details changed for Mr. Raymond John Stewart Palmer on 6 November 2020 (2 pages)
14 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with updates (5 pages)
6 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
1 October 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 950 (3 pages)
7 September 2020	Change of details for Finzels Reach Freehold Llp as a person with significant control on 7 September 2020 (2 pages)
7 September 2020	Director's details changed for Mr Christopher James Button on 7 September 2020 (2 pages)
7 September 2020	Director's details changed for Mr. Raymond John Stewart Palmer on 7 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
7 September 2020	Director's details changed for Mr Alexander David William Price on 7 September 2020 (2 pages)
8 July 2020	Cessation of Grainger Residential Limited as a person with significant control on 6 July 2020 (1 page)
8 July 2020	Cessation of The Royal London Mutual Insurance Society Limited as a person with significant control on 31 October 2019 (1 page)
7 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 895 (3 pages)
23 April 2020	Termination of appointment of David Anthony Roberts as a director on 22 April 2020 (1 page)
23 April 2020	Termination of appointment of Gavin Edward Bridge as a director on 22 April 2020 (1 page)
20 December 2019	Registered office address changed from Time and Life Building 1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 20 December 2019 (1 page)
10 December 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 698 (4 pages)
27 November 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 711 (4 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
2 August 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
4 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 656 (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
28 September 2018	Cessation of Pcdf Iii (Aurora) Llp as a person with significant control on 12 September 2018 (1 page)
28 September 2018	Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 12 September 2018 (2 pages)
26 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
27 March 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
11 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
7 July 2017	Notification of Grainger Residential Limited as a person with significant control on 25 November 2016 (1 page)
7 July 2017	Notification of Grainger Residential Limited as a person with significant control on 25 November 2016 (1 page)
7 July 2017	Notification of Finzels Reach Freehold Llp as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Finzels Reach Freehold Llp as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Pcdf Iii (Aurora) Llp as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Pcdf Iii (Aurora) Llp as a person with significant control on 6 April 2016 (1 page)
19 January 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 603.00 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 25 November 2016 GBP 603.00 (4 pages)
10 January 2017	Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 (1 page)
10 January 2017	Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 409 (8 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 409 (8 pages)
27 June 2016	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 June 2016	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 June 2016	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 June 2016	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 409.00 (4 pages)
13 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 409.00 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 331.00 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 331.00 (4 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 April 2016	Memorandum and Articles of Association (30 pages)
6 April 2016	Memorandum and Articles of Association (30 pages)
30 March 2016	Appointment of Nicholas Peter Cooper as a director on 24 March 2016 (2 pages)
30 March 2016	Appointment of Nicholas Peter Cooper as a director on 24 March 2016 (2 pages)
29 March 2016	Appointment of Mr Christopher James Button as a director on 24 March 2016 (2 pages)
29 March 2016	Appointment of Mr Christopher James Button as a director on 24 March 2016 (2 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (6 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (6 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (6 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 August 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 December 2013 (1 page)
4 August 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 December 2013 (1 page)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (6 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (6 pages)
30 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (6 pages)
8 April 2014	Director's details changed for Gavin Edward Bridge on 31 March 2014 (3 pages)
8 April 2014	Director's details changed for Gavin Edward Bridge on 31 March 2014 (3 pages)
4 February 2014	Appointment of Gavin Edward Bridge as a director (3 pages)
4 February 2014	Appointment of Mr David Anthony Roberts as a director (3 pages)
4 February 2014	Appointment of Mr David Anthony Roberts as a director (3 pages)
4 February 2014	Appointment of Gavin Edward Bridge as a director (3 pages)
23 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
23 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
14 January 2014	Appointment of Mr Raymond John Stewart Palmer as a director (3 pages)
14 January 2014	Appointment of Mr Alexander David William Price as a director (3 pages)
14 January 2014	Termination of appointment of Kevin Hersh as a director (2 pages)
14 January 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 14 January 2014 (2 pages)
14 January 2014	Appointment of Mr Alexander David William Price as a director (3 pages)
14 January 2014	Appointment of Mr Raymond John Stewart Palmer as a director (3 pages)
14 January 2014	Termination of appointment of Julian Clarke as a director (2 pages)
14 January 2014	Termination of appointment of Julian Clarke as a director (2 pages)
14 January 2014	Termination of appointment of Kevin Hersh as a director (2 pages)
4 July 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
4 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (53 pages)
4 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (53 pages)
4 July 2013	Appointment of Kevin Peter Hersh as a director (2 pages)
4 July 2013	Termination of appointment of Richard Bursby as a director (1 page)
4 July 2013	Appointment of Kevin Peter Hersh as a director (2 pages)
4 July 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
4 July 2013	Termination of appointment of Huntsmoor Limited as a director (1 page)
4 July 2013	Appointment of Julian Marshal Clarke as a director (2 pages)
4 July 2013	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
4 July 2013	Appointment of Julian Marshal Clarke as a director (2 pages)
4 July 2013	Termination of appointment of Richard Bursby as a director (1 page)

Freml Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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