FREEPORT (NOMINEE 5) LIMITED - LONDON


Overview

FREEPORT (NOMINEE 5) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FREEPORT (NOMINEE 5) LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787094. The accounts status is DORMANT.

FREEPORT (NOMINEE 5) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2013

Registered Office

PWC 7 MORE LONDON
LONDON
SE1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2013-08-07 CURRENT
ROBERT JOSEPH YATES Aug 1951 British Director 2001-12-01 UNTIL 2007-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-02-05 UNTIL 1993-02-11 RESIGNED
MORGAN DAVID LOVESEY Nov 1949 Secretary 1995-03-31 UNTIL 1995-09-25 RESIGNED
MR CHRISTOPHER SYDNEY SAGAR KERSHAW Jan 1956 British Secretary 1993-02-11 UNTIL 1994-07-25 RESIGNED
MR RICHARD HENRY NEWMAN Apr 1952 British Secretary 1994-07-25 UNTIL 1995-03-31 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Secretary 2007-10-10 UNTIL 2013-08-07 RESIGNED
IAN JEFFREY BROWNSTEIN Mar 1946 Secretary 1995-09-26 UNTIL 2007-10-10 RESIGNED
MR ERIC SASSON Jan 1964 French Director 2007-10-10 UNTIL 2013-08-07 RESIGNED
GARY ALLAN MASON RUSSELL Jan 1952 British Director 1998-04-28 UNTIL 2007-10-10 RESIGNED
MR DAVID SYDNEY SWANN Jul 1940 British Director 1996-01-30 UNTIL 2000-06-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-05 UNTIL 1993-02-11 RESIGNED
MR RICHARD HENRY NEWMAN Apr 1952 British Director 1994-07-25 UNTIL 1996-11-06 RESIGNED
NEIL STUART YEWDALL Apr 1959 British Director 1993-02-11 UNTIL 1994-07-25 RESIGNED
PETER THOMAS GRIFFITH WOOLLEY Mar 1962 British Director 1996-11-06 UNTIL 2007-10-10 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Director 2007-10-10 UNTIL 2013-08-07 RESIGNED
HAFIZ MOHAMED ALI Feb 1977 Canadian Director 2013-08-07 UNTIL 2014-08-31 RESIGNED
ROBERT STEPHEN LISTER Sep 1956 British Director 1993-02-11 UNTIL 1994-07-25 RESIGNED
SEAN MERVYN COLLIDGE Jun 1943 British Director 1994-07-25 UNTIL 2006-03-31 RESIGNED
MR ROBERT CHARLES KONIGSBERG Mar 1969 American Director 2007-10-10 UNTIL 2013-08-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHFIELD DEVELOPMENTS LTD. ST. ALBANS ... SMALL 41100 - Development of building projects
FREEPORT (NOMINEE 3) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FAIRVIEW [STRATEGIC LAND] LIMITED ST. ALBANS ... SMALL 68100 - Buying and selling of own real estate
FREEPORT (NOMINEE 4) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT LEISURE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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FREEPORT TREASURY LONDON Dissolved... DORMANT 64929 - Other credit granting n.e.c.
FREEPORT (LP (NO.2)) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FAIRFIELD ELSENHAM LIMITED COTTONMILL LANE ST ALBANS ... SMALL 41100 - Development of building projects
PEMBROKE GRAFTON GP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CEREP POOLE GP LIMITED TUNBRIDGE WEL Dissolved... FULL 70100 - Activities of head offices
CEREP BRISTOL GP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CEREP OXFORD GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COLMORE PLAZA GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CEREP UK INVESTMENT D GP LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
COLMORE PLAZA NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLMORE PLAZA NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FREEPORT RETAIL LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CUMBERNAULD GENERAL PARTNER LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects

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