| Company Name | Fressingfield Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08618194 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Etienne Lennuyeux-Vergier |
|---|---|
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
| Director Name | Mr Stewart Allan Katz |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 October 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 135 Notting Hill Gate London W11 3LB |
| Director Name | Mr Etienne Lennuyeux-Vergier |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 May 2014(10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 October 2019) |
| Role | Business Management Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
| Director Name | Mr Alan Worster Ashby |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 5 Hanover House C/O Alan Ashby Homelands Way Henley-On-Thames Oxfordshire RG9 1SN |
Location
| Registered Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Etienne Vergier 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
|---|---|
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 7 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 21 May 2014 | Appointment of Mr Etienne Lennuyeux-Vergier as a director (2 pages) |
| 15 May 2014 | Appointment of Mr Stewart Allan Katz as a director (3 pages) |
| 15 May 2014 | Termination of appointment of Alan Ashby as a director (2 pages) |
| 15 May 2014 | Registered office address changed from 5 Hanover House C/O Alan Ashby Homelands Way Henley-on-Thames Oxfordshire RG9 1SN United Kingdom on 15 May 2014 (2 pages) |
| 22 July 2013 | Incorporation
|