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 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.
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 |