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 - LONDON

This company is listed in the following categories:
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

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