64 AND 65 FREEHOLD COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

64 AND 65 FREEHOLD COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
64 AND 65 FREEHOLD COMPANY LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738307. The accounts status is DORMANT and accounts are next due on 31/01/2025.

64 AND 65 FREEHOLD COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

30 THURLOE STREET
LONDON
SW7 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHELSEA RESIDENTIAL MANAGEMENT LIMITED Corporate Secretary 2022-02-25 CURRENT
MRS JOHANNA MARY BARBARA DAVID May 1949 British Director 2003-04-17 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Director 2003-04-17 UNTIL 2003-04-17 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-04-17 UNTIL 2003-04-17 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-04-17 UNTIL 2003-04-17 RESIGNED
MS KATIA TARA AZZURRA LEPORATI May 1980 British Director 2016-03-03 UNTIL 2022-01-25 RESIGNED
PROFESSOR PHILIP HALL Feb 1950 British Director 2003-04-17 UNTIL 2011-05-08 RESIGNED
ANDREA GUFFANTI Jun 1971 British Director 2007-08-29 UNTIL 2014-07-24 RESIGNED
LEON DE COSTA Jul 1964 Portuguese Director 2003-04-17 UNTIL 2012-08-10 RESIGNED
MR STEPHEN CALCRAFT Jan 1963 British Director 2003-04-17 UNTIL 2008-01-04 RESIGNED
MR NIGEL DOUGLAS CROSS Jul 1965 British Secretary 2008-02-16 UNTIL 2011-05-08 RESIGNED
LEON DE COSTA Jul 1964 Portuguese Secretary 2003-04-17 UNTIL 2009-02-16 RESIGNED
JOAQUIN ARENAS Aug 1964 Spanish Director 2003-04-17 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Johanna Mary Barbara David 2016-05-06 5/1949 London   Significant influence or control
Ms Katia Tara Azzurra Leporati 2016-04-06 - 2022-01-25 5/1980 London   Significant influence or control
Mr Joaquin Arenas 2016-04-06 - 2021-12-01 8/1964 London   Significant influence or control

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