FRETTE LIMITED - LONDON


Company Profile Company Filings

Overview

FRETTE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRETTE LIMITED was incorporated 47 years ago on 09/07/1976 and has the registered number: 01267978. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRETTE LIMITED - LONDON

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FILIPPO ARNABOLDI Oct 1967 Italian Director 2018-01-01 CURRENT
MR PAOLO FABIOCCHI Jan 1985 Italian Director 2019-01-01 CURRENT
MR HERVE YVES MARIE OLIVIER MARTIN Jun 1958 French Director 2014-09-26 UNTIL 2018-01-01 RESIGNED
HERRATON INTERNATIONAL LIMITED Corporate Secretary 2001-03-31 UNTIL 2002-11-28 RESIGNED
GIUSEPPE CHIETERA Secretary 1997-09-01 UNTIL 2001-03-31 RESIGNED
CHRISTOPHER REGINALD POTTS Jul 1939 British Secretary RESIGNED
ENRICO MARINELLI Feb 1953 Italian Director 2006-07-20 UNTIL 2013-01-02 RESIGNED
ANDREA VERCELLI Jul 1936 Italian Director RESIGNED
SERGIO TAMBORINI Apr 1959 Italian Director 2000-10-02 UNTIL 2003-03-05 RESIGNED
GIUSEPPE SORDI Dec 1954 Italian Director 2008-11-12 UNTIL 2011-08-08 RESIGNED
MS ELENA PETTENUZZO Aug 1978 Italian Director 2021-10-29 UNTIL 2023-02-24 RESIGNED
NICOLA PARONETTO Jun 1967 Italian Director 2015-04-01 UNTIL 2019-01-01 RESIGNED
VITTORIO PAGANI Aug 1962 Italian Director 2006-07-20 UNTIL 2011-08-08 RESIGNED
VITTORIO MOSCA Aug 1938 Italian Director RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2002-11-28 UNTIL 2016-06-13 RESIGNED
MR HERVE YVES MARIE OLIVIER MARTIN Jun 1958 French Director 2014-09-26 UNTIL 2014-09-26 RESIGNED
MANUELA GIORGETTI Nov 1965 Italian Director 2004-07-06 UNTIL 2006-07-20 RESIGNED
CAMILLO MAGGI Jun 1939 Italian Director RESIGNED
LAURENCE FRANKLYN May 1952 American Director 2011-09-08 UNTIL 2014-06-27 RESIGNED
GIANLUIGI FACCHINI Jul 1958 Italian Director 1999-03-15 UNTIL 2004-07-06 RESIGNED
STEFANO DONINI Sep 1968 Italian Director 2006-07-20 UNTIL 2015-03-05 RESIGNED
MARCO DE STEFANIS Aug 1948 Italian Director 2000-10-02 UNTIL 2002-07-30 RESIGNED
MR FILIPPO COLOMBETTI Dec 1953 Italian Director 2000-10-02 UNTIL 2006-07-20 RESIGNED
EDVIGE BAVAGNOLI Nov 1954 Italian Director RESIGNED
GIANCARLO ARNABOLDI Jan 1937 Italian Director 1999-03-15 UNTIL 2002-11-28 RESIGNED
MS ANDREA RUTH LUCY WARDEN Jan 1964 British Director 2014-09-26 UNTIL 2016-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shijia Ding 2023-08-31 9/1964 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Andrew Roy Carre 2019-12-18 - 2023-08-31 6/1958 London   Significant influence or control as firm
Mr Richard Derek Le Tocq 2017-04-24 - 2019-12-18 9/1971 London   Significant influence or control as firm
Mr Barry Gerald Mcclay 2016-04-06 - 2017-04-24 1/1973 St Peter Port   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEAL FURNITURE LIMITED LONDON Active DORMANT 7499 - Non-trading company
HEAL'S FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HEAL & SON LIMITED Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HEAL'S PENSION FUND TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
HEAL'S PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
IL CIRCOLO - ITALIAN CULTURAL ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
GIANFRANCO FERRE UK LIMITED LONDON Active UNAUDITED ABRIDGED 74990 - Non-trading company
T&W TRUSTEES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEAL'S HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
GHIRLANDAIO UK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAWK CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T&W SECRETARIES LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RED HOLDING UK LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAZZOLENI ART LIMITED LONDON ENGLAND Active FULL 47781 - Retail sale in commercial art galleries
SAMAP LIMITED CARDIFF Active -... DORMANT 82990 - Other business support service activities n.e.c.
FINANCE FOR TOMORROW UK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRTH CASTLE LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AIRTH CASTLE HOTEL LIMITED GLASGOW ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AIRTH CASTLE ESTATE LIMITED STIRLING SCOTLAND Dissolved... MICRO ENTITY 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Frette Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-12-2023 £292,248 Cash £1,731,256 equity
Frette Limited - Accounts to registrar (filleted) - small 23.1 2023-05-23 31-12-2022 £346,661 Cash £850,265 equity
Frette Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-12-2021 £298,785 Cash £368,020 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
EXPANDI AGENCY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NASH & CO CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LINVECO CULTURAL FOUNDATION LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NUK REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIIS INTERNATIONAL LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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