FRESNEL1823 LIMITED
FRESNEL1823 LIMITED is an active private limited company, incorporated on 6 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. FRESNEL1823 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11452803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 03/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FRESNEL1823 LIMITED
Directors
(The company's officers)
NABIL ARISS
(~62 year old French national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2018
ANNE NATHALIE STEPHANIE JACQUELINE CARRANCE ARISS
(~66 year old French national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2023
Shareholders
(Persons of Significant Control)
Nabil Ariss
(~62 year old French national)
22 Chancery Lane, London, WC2A 1LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/07/2018
Anne Nathalie Stephanie Jacqueline Carrance Ariss
(~66 year old French national)
22 Chancery Lane, London, WC2A 1LS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FRESNEL1823 LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of FRESNEL1823 LIMITED at local scale
Map of FRESNEL1823 LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)