Company number 04258796
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of FREEDS 2000 LTD are www.freeds2000.co.uk, and www.freeds-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeds 2000 Ltd is a Private Limited Company.
The company registration number is 04258796. Freeds 2000 Ltd has been working since 25 July 2001.
The present status of the company is Active. The registered address of Freeds 2000 Ltd is 5 North End Road London Nw11 7rj. . MILLER, Carmela is a Secretary of the company. MILLER, Ariel is a Director of the company. Secretary FREED, Schiendy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRIED, Chaim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2001
Appointed Date: 25 July 2001
Director
FRIED, Chaim
Resigned: 01 November 2002
Appointed Date: 31 July 2001
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2001
Appointed Date: 25 July 2001
Persons With Significant Control
Calm Investments (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FREEDS 2000 LTD Events
13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
13 Feb 2017
Total exemption small company accounts made up to 30 November 2015
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Nov 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
05 Oct 2016
Registration of charge 042587960009, created on 30 September 2016
...
... and 54 more events
04 Mar 2002
New secretary appointed
16 Aug 2001
Particulars of mortgage/charge
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
25 Jul 2001
Incorporation
30 September 2016
Charge code 0425 8796 0009
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Peter Marsden Property Finance Limited
Description: Leasehold property at basement/ground floor 116 camden road…
24 September 2015
Charge code 0425 8796 0008
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 116 camden road, london, NW1…
19 December 2013
Charge code 0425 8796 0007
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 281-283 uxbridge road, london…
4 February 2011
Legal charge
Delivered: 11 February 2011
Status: Satisfied
on 29 August 2013
Persons entitled: Bridging Finance Limited
Description: F/H property k/a 89-91 shakespeare road london t/no…
4 February 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied
on 29 August 2013
Persons entitled: Bridging Finance Limited
Description: 89-91 shakespeare road london t/no MX183921 fixed and…
19 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Satisfied
on 29 April 2008
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 281 283 & 283A uxbridge road london,. Assigns the goodwill…
20 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 9 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 28-30 trinity trees eastbourne…
6 November 2002
Debenture containing fixed and floating charges
Delivered: 19 November 2002
Status: Satisfied
on 1 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied
on 9 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 28/28A and 30 trinity trees eastbourne sussex…