Menna Overview
Here’s a quick overview of FGREF LTD 👀 — a London based business that started in 2012.
FGREF LTD
- Company statusactive
- Company No08310336
- Age13 years 8 months Incorporated 28 November 2012
- Officers3
Address
36 Mall Chambers, Kensington Mall, London, W8 4DZ
FGREF LTD is an active company incorporated on 28 November 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Resolution
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 30 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 30 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROMANCE, Cyril Herve Hubert Marie | director | Dec 1977 | 28 Nov 2012 |
| GALANTE, Francesca | director | Nov 1975 | 28 Nov 2012 |
| PAILLARD, Cyr Claude Marie | director | May 1975 | 12 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Cyril Herve Hubert Marie De Romance | Dec 1977 | 14 Nov 2017 |
| Ms Francesca Galante | Nov 1975 | 14 Nov 2017 |
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DE ROMANCE, Cyril Herve Hubert Marie, GALANTE, Francesca are mutual persons.
GALANTE, Francesca are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
60-62 COMPANY LIMITED
DE ROMANCE, Cyril Herve Hubert Marie are mutual persons.
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Menna Overview
Here’s a quick overview of FGREF LTD 👀 — a London based business that started in 2012.