FREEHOLD INVESTMENTS LIMITED

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Company number 03233911
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016; Resolutions RES13 ‐ Company business 08/07/2016 . The most likely internet sites of FREEHOLD INVESTMENTS LIMITED are www.freeholdinvestments.co.uk, and www.freehold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Freehold Investments Limited is a Private Limited Company. The company registration number is 03233911. Freehold Investments Limited has been working since 05 August 1996. The present status of the company is Active. The registered address of Freehold Investments Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Secretary FITZPATRICK, Patrick Rickard Murphy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Patrick Rickard Murphy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director PHILLIPS, Peter Sean has been resigned. Director STILL, Peter David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 29 June 2012

Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 03 June 2008
53 years old

Director
PITHER, Darren Ian
Appointed Date: 14 August 2007
58 years old

Director
STEINHOUSE, Robert
Appointed Date: 05 August 1996
64 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 29 June 2012
Appointed Date: 21 June 2002

Secretary
FITZPATRICK, Patrick Rickard Murphy
Resigned: 01 April 2002
Appointed Date: 05 August 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

Director
FITZPATRICK, Patrick Rickard Murphy
Resigned: 01 April 2002
Appointed Date: 05 August 1996
71 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

Director
LINDLEY, Stephen Paul
Resigned: 24 March 2009
Appointed Date: 11 March 2009
53 years old

Director
LINDLEY, Stephen Paul
Resigned: 24 February 2009
Appointed Date: 14 August 2007
53 years old

Director
PHILLIPS, Peter Sean
Resigned: 24 February 2009
Appointed Date: 07 September 2007
83 years old

Director
STILL, Peter David
Resigned: 18 November 2003
Appointed Date: 17 June 2002
68 years old

Persons With Significant Control

Mr Robert Steinhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FREEHOLD INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
05 Sep 2016
Resolutions
  • RES13 ‐ Company business 08/07/2016

27 Jul 2016
Alteration to charge 4, created on 21 February 2013
07 May 2016
Full accounts made up to 31 October 2015
...
... and 94 more events
16 Aug 1996
New director appointed
16 Aug 1996
New secretary appointed;new director appointed
16 Aug 1996
Secretary resigned
16 Aug 1996
Director resigned
05 Aug 1996
Incorporation

FREEHOLD INVESTMENTS LIMITED Charges

21 February 2013
Security deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All right title interest and benefit in and to all of the…
3 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 26 February 2013
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2001
Mortgage debenture
Delivered: 20 June 2001
Status: Satisfied on 10 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1996
Debenture
Delivered: 1 November 1996
Status: Satisfied on 5 November 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…