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FRESH CAPITAL GROUP LIMITED

Learn more about FRESH CAPITAL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

FRESH CAPITAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00654761
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company FRESH CAPITAL GROUP LIMITED is a Private Limited Company, registration number 00654761, established in United Kingdom on the 31. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called 93 KINGS AVENUE LIMITED. The company is based on 16 HANS ROAD, LONDON, SW3 1RT. Business of the company FRESH CAPITAL GROUP LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "23/10/15 FULL LIST" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company FRESH CAPITAL GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015
Form type: CH01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED JOHN PATRICK KENNEDY
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED ANDREW RICHARD GIBLIN
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD
Form type: TM01
Date: 2015.01.20
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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23/10/10 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009
Form type: CH04
Date: 2010.11.19
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DIRECTOR APPOINTED NICHOLAS SCHOENFELD
Form type: AP01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009
Form type: CH04
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.14
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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COMPANY NAME CHANGED, 93 KINGS AVENUE LIMITED, CERTIFICATE ISSUED ON 11/02/00
Form type: CERTNM
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.24
16 HANS ROAD , LONDON
SW3 1RT
ANDREW RICHARD GIBLIN (current)
Director, FINANCIAL ANALYST, 2015.01.14
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.24
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
SEAN GORVY (current)
Director, EXECUTIVE, 2000.02.14
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2015.01.14
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1991.10.24 - 1997.03.27
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
WILLIAM GREEN (resigned)
Director, MASTER BUILDER, 1991.10.24 - 1999.03.05
CHERRY WOOD 32 CLARE HILL , ESHER
KT10 9NB, SURREY
ALAN JAY LEIBOWITZ (resigned)
Director, SURVEYOR, 1991.10.24 - 2000.02.14
38 LONSDALE SQUARE , LONDON
N1 1EW
TREVOR MOROSS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.24 - 2000.02.14
38 GONDAR GARDENS , LONDON
NW6 1HG
JOHN TERENCE ROGERS (resigned)
Director, FINANCE DIRECTOR, 2000.02.14 - 2005.11.18
33 HOLBORN , LONDON
EC1N 2HT
DUNCAN JAMES SALVESEN (resigned)
Director, CHARTERED SURVEYOR, 1997.05.06 - 2000.02.14
53 HOTHAM ROAD PUTNEY , LONDON
SW15 1QW
NICHOLAS SCHOENFELD (resigned)
Director, COMPANY DIRECTOR, 2010.07.19 - 2015.01.05
14-16 HANS ROAD , LONDON
SW3 1RT

Companies near to FRESH CAPITAL GROUP ltd.

Information about the Private Limited Company FRESH CAPITAL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data