FREEHOLD PROPERTIES 38 LIMITED

Hellopages » Greater London » Camden » NW5 2TJ

Company number 06060517
Status Active
Incorporation Date 22 January 2007
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 forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 060605170001, created on 22 December 2016; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016. The most likely internet sites of FREEHOLD PROPERTIES 38 LIMITED are www.freeholdproperties38.co.uk, and www.freehold-properties-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Freehold Properties 38 Limited is a Private Limited Company. The company registration number is 06060517. Freehold Properties 38 Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Freehold Properties 38 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. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul 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: 22 January 2007
53 years old

Director
PITHER, Darren Ian
Appointed Date: 22 January 2007
58 years old

Director
STEINHOUSE, Robert
Appointed Date: 25 February 2009
64 years old

Director
WHYBROW, Stephen William
Appointed Date: 22 July 2016
48 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 22 January 2007

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: 22 January 2007
52 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 PROPERTIES 38 LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Registration of charge 060605170001, created on 22 December 2016
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
25 Jul 2016
Appointment of Mr Stephen William Whybrow as a director on 22 July 2016
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 34 more events
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
22 Jan 2007
Incorporation

FREEHOLD PROPERTIES 38 LIMITED Charges

22 December 2016
Charge code 0606 0517 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…