FREEPORT RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

FREEPORT RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FREEPORT RETAIL LIMITED was incorporated 13 years ago on 06/08/2010 and has the registered number: 07337895. The accounts status is SMALL and accounts are next due on 31/03/2024.

FREEPORT RETAIL LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN IESTYN ROBERTS Apr 1956 British Director 2010-10-11 CURRENT
MR CHRISTOPHER WRIGHT MILLIKEN Mar 1961 British Director 2010-10-11 CURRENT
MS LOIS LUCAS Secretary 2021-02-10 CURRENT
MR SALMAN NAJAM May 1983 British Director 2014-09-09 UNTIL 2014-11-17 RESIGNED
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2014-03-24 UNTIL 2014-11-17 RESIGNED
MR ROBERT CHARLES KONIGSBERG Mar 1969 American Director 2010-08-06 UNTIL 2011-03-31 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Director 2010-08-06 UNTIL 2014-03-24 RESIGNED
HAFIZ MOHAMED ALI Feb 1977 Canadian Director 2014-03-24 UNTIL 2014-09-01 RESIGNED
IAN JEFFREY BROWNSTEIN Secretary 2011-03-31 UNTIL 2014-08-08 RESIGNED
MR ERIC SASSON Jan 1964 French Director 2010-08-06 UNTIL 2014-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Iestyn Roberts 2016-04-06 4/1956 London   Ownership of shares 25 to 50 percent
Mr Christopher Wright Milliken 2016-04-06 3/1961 Liss   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTON PARK TROWBRIDGE LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CEREP BRISTOL GP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CEREP OXFORD GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COLMORE PLAZA GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLMORE PLAZA NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLMORE PLAZA NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PICCADILLY PLACE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CEREP PICCADILLY 3 PLACE LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
PURE HAMMERSMITH LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PURE BANKSIDE LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
UKSA 60 CR LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CEREP ATHOS MANRESA ROAD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CEREP FAIRFIELD ONE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CEREP FAIRFIELD TWO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CEREP 88 ST JAMES'S STREET UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BINCLEAVES INVESTMENT HOLDING LIMITED WALLINGTON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ST JAMES'S HOUSE MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BINCLEAVES LIMITED WALLINGTON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Freeport Retail Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £202,261 Cash £283,959 equity
Freeport Retail Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 30-06-2022 £272,504 Cash £295,161 equity
Freeport Retail Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 30-06-2021 £185,620 Cash £215,151 equity
Freeport Retail Limited - Accounts to registrar (filleted) - small 18.2 2021-01-16 30-06-2020 £202,697 Cash £188,682 equity
Freeport Retail Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 30-06-2019 £184,410 Cash £115,196 equity

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