Company number 06124737
Status Active
Incorporation Date 22 February 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 fifty-five 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 PROPERTIES 40 LIMITED are www.freeholdproperties40.co.uk, and www.freehold-properties-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Freehold Properties 40 Limited is a Private Limited Company.
The company registration number is 06124737. Freehold Properties 40 Limited has been working since 22 February 2007.
The present status of the company is Active. The registered address of Freehold Properties 40 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 DOW, Gillian has been resigned. Secretary JACKSON, Jennifer Kate Ellen 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
Resigned Directors
Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 19 March 2009
Secretary
DOW, Gillian
Resigned: 05 January 2009
Appointed Date: 22 February 2007
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 40 LIMITED Events
08 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
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RES13 ‐
Company business 08/07/2016
27 Jul 2016
Alteration to charge 3, created on 21 February 2013
07 May 2016
Full accounts made up to 31 October 2015
...
... and 45 more events
13 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
23 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
22 Feb 2007
Incorporation
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…
19 July 2011
Legal charge
Delivered: 22 July 2011
Status: Satisfied
on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: Flats 13 to 48 (inclusive) and 56 to 63 (inclusive arundel…
28 September 2007
Debenture
Delivered: 8 October 2007
Status: Satisfied
on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…