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