FREEHOLD PROPERTIES 23 LIMITED

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Company number 05593072
Status Active
Incorporation Date 14 October 2005
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 fifty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Memorandum and Articles of Association; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016. The most likely internet sites of FREEHOLD PROPERTIES 23 LIMITED are www.freeholdproperties23.co.uk, and www.freehold-properties-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Freehold Properties 23 Limited is a Private Limited Company. The company registration number is 05593072. Freehold Properties 23 Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Freehold Properties 23 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. WHYBROW, Stephen William is a Director of the company. Secretary DOW, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 15 November 2012
Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 26 September 2006
53 years old
Director
PITHER, Darren Ian
Appointed Date: 14 October 2005
58 years old
Director
STEINHOUSE, Robert
Appointed Date: 25 February 2009
63 years old
Director
WHYBROW, Stephen William
Appointed Date: 02 February 2015
48 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 14 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
LINDLEY, Stephen Paul
Resigned: 23 March 2009
Appointed Date: 11 March 2009
52 years old
Director
LINDLEY, Stephen Paul
Resigned: 24 February 2009
Appointed Date: 14 October 2005
52 years old
Director
STEINHOUSE, Robert
Resigned: 14 September 2006
Appointed Date: 14 October 2005
63 years old

Persons With Significant Control

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

FREEHOLD PROPERTIES 23 LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Nov 2016
Memorandum and Articles of Association
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
21 Oct 2016
Resolutions
  • RES13 ‐ Promote success of company and group by entering into the transaction document terms of transaction document approved the directors or any attorney of the company authorised enter into and perform the transactions in the transaction agrement actions of directors officers attorneys and agents contemplated with the transaction agreement be approved ratified and confirmed 08/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2016
Registration of charge 055930720002, created on 20 July 2016
...
... and 44 more events
10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006
Accounting reference date extended from 31/10/06 to 31/12/06
14 Oct 2005
Secretary resigned
14 Oct 2005
Incorporation

FREEHOLD PROPERTIES 23 LIMITED Charges

20 July 2016
Charge code 0559 3072 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Flat 1, 1-2 america street, london SE1 0NJ; flat 2, 1-2…
4 April 2014
Charge code 0559 3072 0001
Delivered: 11 April 2014
Status: Satisfied on 26 July 2016
Persons entitled: Close Brothers Limited
Description: 1. kinsey house, kays close, kesgrave, ipswich IP5 2HL –…

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