FREEHOLD MANAGERS (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FREEHOLD MANAGERS (NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FREEHOLD MANAGERS (NOMINEES) LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: 02686761. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FREEHOLD MANAGERS (NOMINEES) LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: 02686761. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FREEHOLD MANAGERS (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-02 | CURRENT | ||
MR JONATHAN HEDGECOCK | Nov 1972 | British | Director | 2017-04-13 | CURRENT |
MR JOSEPH SANDERSON | Nov 1974 | British | Director | 2017-04-12 | CURRENT |
NEAL PHILIP KING | Mar 1969 | British | Director | 2022-05-31 | CURRENT |
LUKE SPEAKMAN | Sep 1984 | British | Director | 2022-05-31 | CURRENT |
JAMES THOMAS GREEN | Aug 1967 | British | Director | 2022-05-31 | CURRENT |
MR. MARK JONATHAN LEWIN | May 1965 | British | Director | 2003-01-31 UNTIL 2006-05-09 | RESIGNED |
MORAG CAMPBELL STEWART | Oct 1967 | British | Director | 2013-04-02 UNTIL 2013-04-02 | RESIGNED |
MR STEVEN SHORT | Feb 1968 | British | Director | 2013-04-02 UNTIL 2014-04-04 | RESIGNED |
MR RUSSELL JOHN GREENWOOD | Feb 1966 | British | Director | 2013-04-02 UNTIL 2015-05-15 | RESIGNED |
SHAUN RIDINGS | Mar 1962 | British | Director | 1997-09-30 UNTIL 1999-07-26 | RESIGNED |
MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 1999-07-26 UNTIL 2003-01-31 | RESIGNED |
MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 2007-07-03 UNTIL 2007-08-10 | RESIGNED |
IAN ROGAN SHARPE | Nov 1960 | British | Director | 2014-09-11 UNTIL 2019-10-20 | RESIGNED |
NIGEL JEFFREY ARKLEY | Jul 1951 | British | Secretary | 1993-04-26 UNTIL 1997-09-30 | RESIGNED |
MR LEE WRIGHT PENROSE | Apr 1962 | British | Secretary | 1999-07-26 UNTIL 2003-01-31 | RESIGNED |
STUART MARCUS GIBSON | Apr 1974 | British | Secretary | 2003-01-31 UNTIL 2006-03-30 | RESIGNED |
MR CLIVE DERRICK PARRISH | Jan 1956 | British | Director | 2002-08-20 UNTIL 2003-01-31 | RESIGNED |
MR ANDREW JONATHAN MARTIN | Apr 1955 | British | Director | 2009-10-20 UNTIL 2013-04-02 | RESIGNED |
MR. MARK JONATHAN LEWIN | May 1965 | British | Secretary | 2003-01-31 UNTIL 2006-04-06 | RESIGNED |
COLIN FRANCIS MERRIEN | Jun 1961 | British | Director | 2009-01-12 UNTIL 2013-04-02 | RESIGNED |
RICHARD FREDERICK WILLIAM PARKER | Apr 1967 | British | Director | 2014-02-03 UNTIL 2015-06-18 | RESIGNED |
LAWRENCE JAMES LADBROOK | Oct 1967 | British | Director | 2022-05-31 UNTIL 2023-02-23 | RESIGNED |
MRS FRANCES LYNN HUGHES | Jun 1959 | British | Director | 2013-04-02 UNTIL 2016-12-14 | RESIGNED |
MICHAEL HENNESSY | May 1965 | British | Director | 2000-08-06 UNTIL 2003-01-31 | RESIGNED |
SIMON ANDREW WRIGHT | Oct 1963 | British | Director | 2015-09-14 UNTIL 2019-10-20 | RESIGNED |
BRIAN PEMBERTON | Dec 1966 | British | Director | 2017-04-12 UNTIL 2019-11-27 | RESIGNED |
SHAUN RIDINGS | Mar 1962 | British | Secretary | 1997-09-30 UNTIL 1999-07-26 | RESIGNED |
ANDREW RICHARD BRINDLEY | Aug 1962 | British | Director | 2006-12-18 UNTIL 2009-01-12 | RESIGNED |
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2009-01-12 UNTIL 2013-04-02 | RESIGNED | ||
CHURCH STREET NOMINEES LIMITED | Corporate Secretary | 2006-04-06 UNTIL 2009-01-12 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 1992-02-07 UNTIL 1993-04-26 | RESIGNED | ||
HAROLD DAWE | Jan 1952 | British | Director | 1993-04-26 UNTIL 1997-09-30 | RESIGNED |
HAROLD DAWE | Jan 1952 | British | Director | 2003-01-31 UNTIL 2007-07-12 | RESIGNED |
KAREN ELIZABETH DAVIES | Nov 1965 | British | Director | 2015-09-14 UNTIL 2022-05-31 | RESIGNED |
DAVID JOHN COPLEY | Dec 1962 | British | Director | 2009-01-12 UNTIL 2009-10-20 | RESIGNED |
PETER DAVID CHRISTMAS | Mar 1963 | British | Director | 2017-04-13 UNTIL 2022-05-31 | RESIGNED |
JANE ELICIA CARTY | Nov 1972 | British | Director | 2003-05-22 UNTIL 2004-09-10 | RESIGNED |
KEVIN CARTLEDGE | Aug 1957 | British | Director | 1995-10-16 UNTIL 2000-08-06 | RESIGNED |
STEPHEN CHRISTOPHER TOWSE | Feb 1952 | British | Director | 1998-05-01 UNTIL 2000-08-01 | RESIGNED |
NIGEL JEFFREY ARKLEY | Jul 1951 | British | Director | 1993-04-26 UNTIL 1997-09-30 | RESIGNED |
CRAIG FERGUSON BOWIE | Dec 1964 | British | Director | 2017-04-12 UNTIL 2021-04-21 | RESIGNED |
STUART MARCUS GIBSON | Apr 1974 | British | Director | 2007-08-10 UNTIL 2007-11-30 | RESIGNED |
MR ALAN ALEXANDER CALDER | Oct 1959 | Scottish | Director | 2013-04-02 UNTIL 2016-12-01 | RESIGNED |
STUART MARCUS GIBSON | Apr 1974 | British | Director | 2003-01-31 UNTIL 2006-12-18 | RESIGNED |
GARY ROGER DRINKWATER | Nov 1954 | British | Director | 1995-11-13 UNTIL 2002-08-20 | RESIGNED |
MR ANDREW LAWRENCE HARDMAN | Feb 1962 | British | Director | 2009-01-12 UNTIL 2013-04-02 | RESIGNED |
MARC WOOD | Mar 1976 | British | Director | 2015-09-14 UNTIL 2015-12-02 | RESIGNED |
DIRECTOR IAIN THOMAS WARDHAUGH | Sep 1962 | British | Director | 2013-04-02 UNTIL 2022-03-25 | RESIGNED |
MR MICHAEL STEPHEN WALSH | Dec 1955 | Irish | Director | 1993-04-26 UNTIL 1995-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Overseas Bank Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
W.G.T.C.Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |