FREEHOLD PROPERTIES 32 LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 05842899
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 RES13 ‐ Re-deed agreement documents 24/09/2015 . The most likely internet sites of FREEHOLD PROPERTIES 32 LIMITED are www.freeholdproperties32.co.uk, and www.freehold-properties-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freehold Properties 32 Limited is a Private Limited Company. The company registration number is 05842899. Freehold Properties 32 Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Freehold Properties 32 Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary DOW, Gillian has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Director JACKSON, Jennifer Kate Ellen has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PITHER, Darren Ian has been resigned. Director RAPLEY, Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 07 January 2008
72 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 07 January 2008
Appointed Date: 09 June 2006
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 07 January 2008
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 07 January 2008
Director
JACKSON, Jennifer Kate Ellen
Resigned: 07 January 2008
Appointed Date: 26 September 2006
53 years old
Director
LINDLEY, Stephen Paul
Resigned: 07 January 2008
Appointed Date: 09 June 2006
53 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PITHER, Darren Ian
Resigned: 07 January 2008
Appointed Date: 09 June 2006
58 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old

FREEHOLD PROPERTIES 32 LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
06 Jul 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
...
... and 62 more events
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006
New director appointed
29 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
09 Jun 2006
Incorporation

FREEHOLD PROPERTIES 32 LIMITED Charges

8 May 2015
Charge code 0584 2899 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 1 to 6 (inc.) sherbourne court weston crewe and 6 parking…
1 October 2008
Deed of debenture
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) P.L.C. (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Supplemental legal charge
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) P.L.C. (Security Trustee)
Description: F/H land and buildings on the north side of stonegate…
3 July 2008
Supplemental legal charge
Delivered: 22 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC Acting as Agent and Security Trustee for Itself and on Behalf of Each of the Finance Parties (The Security Trustee)
Description: The development k/a allinson court kings lynn t/nos…
13 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party
Description: Fixed and floating charge over all property and assets…
26 February 2008
Supplemental legal charge
Delivered: 10 March 2008
Status: Satisfied on 8 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: The development k/a allinson court kings lynn t/nos…
20 February 2008
Deed of debenture
Delivered: 29 February 2008
Status: Satisfied on 8 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Debenture
Delivered: 11 January 2007
Status: Satisfied on 23 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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