Menna Overview
Here’s a quick overview of FRED E.ULLMANN 👀 — a London based business that started in 1954.
FRED E.ULLMANN
- Company statusactive
- Company No00533466
- Age72 years 6 months Incorporated 19 May 1954
- Officers4
Address
Dunstan House, 14a St Cross Street, London, EC1N 8XA, England
FRED E.ULLMANN is an active company incorporated on 19 May 1954 and based in London, England. The company was registered 72 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
32120 Manufacture of jewellery and related articles
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
9 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
10 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 13 Nov 2013
Mortgage Satisfy Charge Full
13 Years Ago on 01 Aug 2013
Mortgage Satisfy Charge Full
13 Years Ago on 01 Aug 2013
Mortgage Satisfy Charge Full
13 Years Ago on 01 Aug 2013
Mortgage Satisfy Charge Full
13 Years Ago on 01 Aug 2013
Change Person Director Company With Change Date
13 Years Ago on 07 Mar 2013
Change Person Director Company With Change Date
13 Years Ago on 07 Mar 2013
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLETT, Damian John | secretary | 29 Jun 2023 | |
| HALLETT, Damian John | director | Jul 1969 | 19 Jul 1994 |
| HALLETT, Louise | director | Jan 1972 | 18 Aug 2011 |
| HALLETT, Timothy Robert | director | May 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Damian John Hallett | Jul 1969 | 30 Apr 2016 |
Related Companies
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HALLETT, Damian John are mutual persons.
HALLETT, Louise are mutual persons.
SHOTTON, John Joseph are mutual persons.
CULTURED DIAMOND COMPANY LTD
HALLETT, Damian John are mutual persons.
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Here’s a quick overview of FRED E.ULLMANN 👀 — a London based business that started in 1954.