FRESH CAPITAL GROUP LIMITED
Overview
| Company Name | FRESH CAPITAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00654761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRESH CAPITAL GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRESH CAPITAL GROUP LIMITED located?
| Registered Office Address | 16 Hans Road SW3 1RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESH CAPITAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 93 KINGS AVENUE LIMITED | Mar 31, 1960 | Mar 31, 1960 |
What are the latest accounts for FRESH CAPITAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRESH CAPITAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for FRESH CAPITAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Richard Giblin on Jul 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Mr Alan Jay Leibowitz as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Director's details changed for Mr Andrew Richard Giblin on Nov 10, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of FRESH CAPITAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| GIBLIN, Andrew Richard | Director | Hans Road SW3 1RT London 14-16 England | United Kingdom | British | Director | 84777570022 | ||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | Chartered Accountant | 20201120001 | ||||||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 | England | British | Executive | 54083170003 | ||||||||
| JENKINS, Michael Ben | Director | Hans Road SW3 1RT London 16 | United Kingdom | British | Finance Director | 221017630001 | ||||||||
| BENNETT-BLACKLOCK, Robert Malcolm | Director | 7 Orchard Road Shalford GU4 8ER Guildford Surrey | British | Surveyor | 48329790003 | |||||||||
| GREEN, William | Director | Cherry Wood 32 Clare Hill KT10 9NB Esher Surrey | British | Master Builder | 2792630001 | |||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 England | England | Irish | Accountant | 73074840001 | ||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 England | England | British | Surveyor | 1724640003 | ||||||||
| LEIBOWITZ, Alan Jay | Director | 38 Lonsdale Square N1 1EW London | England | British | Surveyor | 1724640001 | ||||||||
| MOROSS, Trevor | Director | 38 Gondar Gardens NW6 1HG London | United Kingdom | British | Chartered Surveyor | 81606840001 | ||||||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | Finance Director | 111235190002 | ||||||||
| SALVESEN, Duncan James | Director | 53 Hotham Road Putney SW15 1QW London | United Kingdom | British | Chartered Surveyor | 53003800002 | ||||||||
| SCHOENFELD, Nicholas | Director | Hans Road SW3 1RT London 14-16 | Uk | British | Company Director | 117870560002 |
Who are the persons with significant control of FRESH CAPITAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanover Acceptances Limited | Apr 06, 2016 | Hans Road SW3 1RT London 14-16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0