Menna Overview

Here’s a quick overview of FRESHWAVE FACILITIES LIMITED 👀 — a London based business that started in 1998.

FRESHWAVE FACILITIES LIMITED

  • Company statusactive
  • Company No03636773
  • Age27 years 10 months Incorporated 23 September 1998
  • Officers4

Address

Level 1, 50 Cowcross Street, London, EC1M 6AL, United Kingdom

FRESHWAVE FACILITIES LIMITED is an active company incorporated on 23 September 1998 and based in London, United Kingdom. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61200 Wireless telecommunications activities, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 12 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Jun 2025

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Resolution

1 Year Ago on 02 Dec 2024

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Memorandum Articles

1 Year Ago on 02 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 19 Nov 2024

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Legacy

1 Year Ago on 28 Oct 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 21 Oct 2024

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Change Sail Address Company With Old Address New Address

1 Year Ago on 01 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 30 Sep 2024

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Move Registers To Registered Office Company With New Address

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 03 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 22 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 05 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Nov 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 30 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 04 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BENNETT, Thomas Lesleydirector Jan 197014 Nov 2023
FRUMKIN, Simon Leslie Elliotdirector Aug 197001 Nov 2020
GILSON, Peterdirector Feb 196214 Nov 2023
PAYNE, Grahamdirector Jan 196214 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Digitalbridge Group, Inc. 08 Jun 2022
Jeffrey Ginsberg Jan 196414 Jun 2019
Mr Jeffrey Ginsberg Jan 196414 Jun 2019
Mr Andrew Leonard Saunders Jul 195606 Apr 2016
Mr Malcolm Bosher Oct 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.