FREEPORT (NOMINEE 2) LIMITED - LONDON


Company Profile Company Filings

Overview

FREEPORT (NOMINEE 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FREEPORT (NOMINEE 2) LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310588. The accounts status is DORMANT.

FREEPORT (NOMINEE 2) 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
31 / 3 31/03/2018

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2017-05-15 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2017-05-15 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2017-05-15 CURRENT
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 CURRENT
DECHERT SECRETARIES LIMITED Nominee Secretary 2001-10-24 UNTIL 2001-12-20 RESIGNED
IAN JEFFREY BROWNSTEIN Mar 1946 Secretary 2001-12-20 UNTIL 2004-03-11 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-05-15 UNTIL 2018-01-01 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2010-09-21 UNTIL 2015-10-28 RESIGNED
DECHERT NOMINEES LIMITED Nominee Director 2001-10-24 UNTIL 2001-12-20 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2008-01-31 UNTIL 2017-05-15 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2006-01-06 UNTIL 2007-08-09 RESIGNED
GARY ALLAN MASON RUSSELL Jan 1952 British Director 2001-12-20 UNTIL 2004-03-11 RESIGNED
PETER THOMAS GRIFFITH WOOLLEY Mar 1962 British Director 2001-12-20 UNTIL 2004-03-11 RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2015-04-01 UNTIL 2017-05-15 RESIGNED
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2013-01-28 UNTIL 2017-05-15 RESIGNED
MS JENNIFER ANN FRANKLIN Nov 1966 British Director 2010-09-21 UNTIL 2013-02-28 RESIGNED
SEAN MERVYN COLLIDGE Jun 1943 British Director 2002-02-13 UNTIL 2004-03-11 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2007-08-09 UNTIL 2010-08-06 RESIGNED
ELIZABETH ANN ADAMS Dec 1969 British Director 2004-03-11 UNTIL 2006-01-06 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2004-03-11 UNTIL 2006-01-06 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2006-01-06 UNTIL 2010-09-21 RESIGNED
IAN JEFFREY BROWNSTEIN Mar 1946 Director 2001-12-20 UNTIL 2004-03-11 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2006-01-06 UNTIL 2008-01-31 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2004-03-11 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Braintree And Castleford Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HENDERSON INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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WELLESBOURNE PARK MANAGEMENT LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARWP (TONBRIDGE) LIMITED WINNERSH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FOC COMPANY (NO 2) LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FREEPORT (NOMINEE 1) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHEAPSIDE HOUSE NO 2 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
CHEAPSIDE HOUSE NO 1 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
HERMES CMK NOMINEES NO.1 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLEMENTS HOUSE NOMINEE 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRUNSWICK NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-06 31-03-2019 1 equity

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