FRED'S LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

FRED'S LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRED'S LONDON LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878698. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

FRED'S LONDON LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

358 BROCKLEY ROAD
LONDON
SE4 2BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNIE HADDAD Oct 1979 Lebanese Director 2023-01-18 CURRENT
MR ALAIN HADDAD Oct 1978 British Director 2016-01-12 UNTIL 2023-01-18 RESIGNED
MR DOTAN CARMEL Oct 1979 British Director 2015-11-18 UNTIL 2016-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregg Ross Boxall 2023-11-01 10/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Annie Haddad 2023-01-18 - 2023-11-01 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alain Haddad 2016-06-01 - 2023-01-18 10/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARK YELLOW LIMITED LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
TULIPS AB LIMITED LONDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
SHOREDITCH TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
RENTROOST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
FRED'S LONDON LIMITED 2024-06-04 30-11-2023 £-71,353 equity
FRED'S LONDON LIMITED 2023-09-01 30-11-2022 £-92,498 equity
FRED'S LONDON LIMITED 2022-08-03 30-11-2021 £-57,912 equity
FRED'S LONDON LIMITED 2021-09-01 30-11-2020 £-61,979 equity
Fred's London Limited 2020-08-29 30-11-2019 £4,846 Cash £-90,434 equity
Fred's London Limited 2019-08-01 30-11-2018 £3,436 Cash £-53,023 equity
Fred's London Limited 2018-03-15 30-11-2017 £3,226 Cash
Fred's London Limited 2017-06-14 30-11-2016 £990 Cash £-35,917 equity

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