Company information:
Fresh Capital Group Limited (No: 00654761)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 31-Mar-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Jan-2015 )
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Oct-1991 )
Current Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Feb-2000 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Jan-2015 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Oct-1991 )
Resigned Director: ROBERT MALCOLM BENNETT-BLACKLOCK ( DOB: Mar-1948 From: Oct-1991 To: Mar-1997 )
Resigned Director: WILLIAM GREEN ( DOB: Apr-1912 From: Oct-1991 To: Mar-1999 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Oct-1991 To: Feb-2000 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Jun-2020 To: Jan-2022 )
Resigned Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1991 To: Feb-2000 )
Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968 From: Feb-2000 To: Nov-2005 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: May-1997 To: Feb-2000 )
Resigned Director: NICHOLAS SCHOENFELD ( DOB: Oct-1970 From: Jul-2010 To: Jan-2015 )
Persons of Significant Control:
Hanover Acceptances Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)