FRESHNEY PLACE (NO.2) LIMITED -


Company Profile Company Filings

Overview

FRESHNEY PLACE (NO.2) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FRESHNEY PLACE (NO.2) LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04122783. The accounts status is DORMANT.

FRESHNEY PLACE (NO.2) LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

70 GROSVENOR STREET
W1K 3JP

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
DAVID ROBERT WRIGHT Apr 1981 British Director 2013-10-31 CURRENT
LISA SORRELL Secretary 2014-03-12 CURRENT
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2019-09-26 CURRENT
NICHOLAS OLIVER PRESTON Feb 1968 British Director 2012-10-10 UNTIL 2016-01-31 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1953 British Director 2000-12-12 UNTIL 2002-07-03 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2013-09-20 UNTIL 2014-02-19 RESIGNED
MR STUART JOHN HAYDON British Secretary 2000-12-12 UNTIL 2002-07-03 RESIGNED
CAROLINE HINCHLIFFE Apr 1979 Secretary 2008-07-01 UNTIL 2009-12-31 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2009-12-31 UNTIL 2010-08-04 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2002-07-03 UNTIL 2008-07-01 RESIGNED
LEONIE WATSON-BROCK Secretary 2010-08-04 UNTIL 2013-09-20 RESIGNED
MR SEBASTIEN DOMINIQUE HYEST Nov 1973 French Director 2013-03-11 UNTIL 2019-09-26 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2005-01-19 UNTIL 2013-03-11 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2013-03-11 UNTIL 2013-10-31 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2013-08-19 UNTIL 2013-08-27 RESIGNED
MR RICHARD BRIAN MALLETT Jan 1967 British Director 2013-07-19 UNTIL 2013-08-05 RESIGNED
SCOTT MARK ROWLAND Jul 1964 British Director 2011-07-08 UNTIL 2012-10-10 RESIGNED
CHRISTOPHER MILLARD Apr 1969 British Director 2011-07-08 UNTIL 2012-04-10 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2002-07-03 UNTIL 2005-01-19 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2005-01-19 UNTIL 2011-03-17 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2000-12-12 UNTIL 2002-07-03 RESIGNED
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2005-01-19 UNTIL 2006-07-24 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2002-07-03 UNTIL 2005-01-19 RESIGNED
MR MERVYN HOWARD Jun 1959 British Director 2003-09-08 UNTIL 2013-03-11 RESIGNED
MR TIMOTHY ALAN DUMBRECK Feb 1962 British Director 2005-12-09 UNTIL 2006-09-01 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2001-08-01 UNTIL 2002-07-03 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2002-07-03 UNTIL 2005-01-19 RESIGNED
MR JOHN FRANCIS GERMAN Jun 1964 British, Director 2012-04-10 UNTIL 2012-10-10 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2001-08-01 UNTIL 2002-07-03 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 2000-12-12 UNTIL 2001-08-24 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2006-07-24 UNTIL 2019-09-26 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2002-07-03 UNTIL 2002-09-13 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2000-12-12 UNTIL 2002-07-03 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2000-12-12 UNTIL 2002-07-03 RESIGNED
MR WILLIAM JOHN ASHWORTH BULLOUGH Oct 1950 British Director 2002-07-03 UNTIL 2003-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Uk Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR INVESTMENT MANAGEMENT LIMITED. Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR UK PROPERTIES LIMITED Dissolved... FULL 74990 - Non-trading company
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GROSVENOR BASINGSTOKE PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
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10 GROSVENOR STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE INVESTMENT LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRESHNEY PLACE (NO.1) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORGE GLASGOW LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GROSVENOR FUND MANAGEMENT UK LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR RESIDENTIAL GP LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR FUND MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GROSVENOR SEVENTY FIVE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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