FREEHOLD 43 LTD.

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Company number 02910021
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 43 GLENGALL ROAD, LONDON, NW6 7EL
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 18 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 3 ; Appointment of Mr Alexandre Sacha Nowak as a director on 16 November 2015. The most likely internet sites of FREEHOLD 43 LTD. are www.freehold43.co.uk, and www.freehold-43.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Freehold 43 Ltd is a Private Limited Company. The company registration number is 02910021. Freehold 43 Ltd has been working since 18 March 1994. The present status of the company is Active. The registered address of Freehold 43 Ltd is 43 Glengall Road London Nw6 7el. The cash in hand is £0k. It is £0k against last year. . SIDDIQUE, Michael Haji is a Secretary of the company. DELIJANI, Robert is a Director of the company. NOWAK, Alexandre Sacha is a Director of the company. SIDDIQUE, Michael Haji is a Director of the company. Secretary BARTLETT, Michael has been resigned. Secretary DUNKLEY, David William has been resigned. Secretary GUSTAWSSON, Mattias Rolf has been resigned. Secretary LATHAM, Peter William has been resigned. Secretary LATHAM, Rodney Steward has been resigned. Secretary MEYER, Kathryn Sara has been resigned. Secretary ROYDON COOPER, Julia has been resigned. Director BARTLETT, Michael Frederick has been resigned. Director CAMPBELL, Gavin Nigel Smollet, Dr has been resigned. Director ERRINGTON WATSON, Clive Iredale has been resigned. Director GUSTAWSSON, Mattias Rolf has been resigned. Director LATHAM, Rodney Steward has been resigned. Director MEYER, Kathryn Sara has been resigned. Director THEUERKAUF, Sonja Ariane has been resigned. Director ZHENG, De Kang has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


freehold 43 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIDDIQUE, Michael Haji
Appointed Date: 01 November 2015
Director
DELIJANI, Robert
Appointed Date: 02 April 2015
43 years old
Director
NOWAK, Alexandre Sacha
Appointed Date: 16 November 2015
48 years old
Director
SIDDIQUE, Michael Haji
Appointed Date: 08 December 2014
42 years old

Resigned Directors

Secretary
BARTLETT, Michael
Resigned: 15 January 2015
Appointed Date: 22 May 2013
Secretary
DUNKLEY, David William
Resigned: 28 June 1994
Appointed Date: 18 March 1994
Secretary
GUSTAWSSON, Mattias Rolf
Resigned: 16 December 2010
Appointed Date: 18 December 2005
Secretary
LATHAM, Peter William
Resigned: 31 July 2005
Appointed Date: 01 June 2001
Secretary
LATHAM, Rodney Steward
Resigned: 22 May 2013
Appointed Date: 16 December 2010
Secretary
MEYER, Kathryn Sara
Resigned: 31 October 2015
Appointed Date: 16 January 2015
Secretary
ROYDON COOPER, Julia
Resigned: 01 June 2001
Appointed Date: 17 October 1994
Director
BARTLETT, Michael Frederick
Resigned: 01 April 2015
Appointed Date: 01 January 2005
45 years old
Director
CAMPBELL, Gavin Nigel Smollet, Dr
Resigned: 31 December 2004
Appointed Date: 06 January 2001
58 years old
Director
ERRINGTON WATSON, Clive Iredale
Resigned: 05 December 2003
Appointed Date: 18 March 1994
67 years old
Director
GUSTAWSSON, Mattias Rolf
Resigned: 05 April 2011
Appointed Date: 05 December 2003
48 years old
Director
LATHAM, Rodney Steward
Resigned: 08 December 2014
Appointed Date: 16 November 2005
70 years old
Director
MEYER, Kathryn Sara
Resigned: 16 November 2015
Appointed Date: 05 April 2011
47 years old
Director
THEUERKAUF, Sonja Ariane
Resigned: 05 January 2001
Appointed Date: 05 December 1996
51 years old
Director
ZHENG, De Kang
Resigned: 05 December 1996
Appointed Date: 18 March 1994
68 years old

FREEHOLD 43 LTD. Events

18 Dec 2016
Accounts for a dormant company made up to 18 March 2016
03 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 3
22 Jan 2016
Appointment of Mr Alexandre Sacha Nowak as a director on 16 November 2015
17 Nov 2015
Termination of appointment of Kathryn Sara Meyer as a director on 16 November 2015
01 Nov 2015
Appointment of Mr Michael Haji Siddique as a secretary on 1 November 2015
...
... and 77 more events
02 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1995
Return made up to 18/03/95; full list of members
20 Oct 1994
Secretary resigned;new secretary appointed
20 Oct 1994
Accounting reference date notified as 18/03
18 Mar 1994
Incorporation

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