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 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
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 |
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 |