FREEHOLD PROPERTIES (INVESTMENTS) LLP
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number OC305176
Status Active
Incorporation Date 24 July 2003
Company Type Limited Liability Partnership
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 5 April 2016; Member's details changed for Lord David Wolfson of Sunningdale on 30 June 2016; Member's details changed for Katherine Sally Leaver on 30 June 2016. The most likely internet sites of FREEHOLD PROPERTIES (INVESTMENTS) LLP are www.freeholdpropertiesinvestments.co.uk, and www.freehold-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freehold Properties Investments Llp is a Limited Liability Partnership. The company registration number is OC305176. Freehold Properties Investments Llp has been working since 24 July 2003. The present status of the company is Active. The registered address of Freehold Properties Investments Llp is 16 Great Queen Street Covent Garden London Wc2b 5ah. . JAYE, Andrew Ian is a LLP Designated Member of the company. ROSS, Nigel Keith is a LLP Designated Member of the company. MARICK CAPITAL LIMITED is a LLP Designated Member of the company. GRANIK, Susan Diana, Dr is a LLP Member of the company. LEAVER, Brian Ivan is a LLP Member of the company. LEAVER, Katherine Sally is a LLP Member of the company. RUBENS, Kenneth David is a LLP Member of the company. THE DOWAGER DUCHESS OF BEDFORD, Henrietta Joan is a LLP Member of the company. WOLFSON OF SUNNINGDALE, David, Lord is a LLP Member of the company. ASH INTERNATIONAL INVESTMENTS LIMITED is a LLP Member of the company. NOMIHOLD SECURITIES INC is a LLP Member of the company. LLP Designated Member KING STURGE FINANCIAL SERVICES LIMITED has been resigned. LLP Designated Member JONES LANG LASALLE CORPORATE FINANCE LTD. has been resigned. LLP Member RAYLAND INTERNATIONAL RESOURCES INC has been resigned.


Current Directors

LLP Designated Member
JAYE, Andrew Ian
Appointed Date: 24 July 2003
71 years old

LLP Designated Member
ROSS, Nigel Keith
Appointed Date: 24 July 2003
74 years old

LLP Designated Member
MARICK CAPITAL LIMITED
Appointed Date: 15 January 2016

LLP Member
GRANIK, Susan Diana, Dr
Appointed Date: 29 September 2003
59 years old

LLP Member
LEAVER, Brian Ivan
Appointed Date: 29 September 2003
89 years old

LLP Member
LEAVER, Katherine Sally
Appointed Date: 29 September 2003
56 years old

LLP Member
RUBENS, Kenneth David
Appointed Date: 29 September 2003
96 years old

LLP Member
THE DOWAGER DUCHESS OF BEDFORD, Henrietta Joan
Appointed Date: 29 September 2003
85 years old

LLP Member
WOLFSON OF SUNNINGDALE, David, Lord
Appointed Date: 29 September 2003
90 years old

LLP Member
ASH INTERNATIONAL INVESTMENTS LIMITED
Appointed Date: 29 September 2003

LLP Member
NOMIHOLD SECURITIES INC
Appointed Date: 07 November 2005

Resigned Directors

LLP Designated Member
KING STURGE FINANCIAL SERVICES LIMITED
Resigned: 12 November 2012
Appointed Date: 29 September 2003

LLP Designated Member
JONES LANG LASALLE CORPORATE FINANCE LTD.
Resigned: 15 January 2016
Appointed Date: 12 November 2012

LLP Member
RAYLAND INTERNATIONAL RESOURCES INC
Resigned: 07 November 2005
Appointed Date: 29 September 2003

FREEHOLD PROPERTIES (INVESTMENTS) LLP Events

05 Jan 2017
Full accounts made up to 5 April 2016
30 Jun 2016
Member's details changed for Lord David Wolfson of Sunningdale on 30 June 2016
30 Jun 2016
Member's details changed for Katherine Sally Leaver on 30 June 2016
29 Jun 2016
Member's details changed for Mr Nigel Keith Ross on 31 May 2016
29 Jun 2016
Annual return made up to 29 June 2016
...
... and 65 more events
20 Oct 2003
New member appointed
20 Oct 2003
Non-designated members allowed
07 Oct 2003
New member appointed
12 Aug 2003
Accounting reference date extended from 31/07/04 to 29/09/04
24 Jul 2003
Incorporation

FREEHOLD PROPERTIES (INVESTMENTS) LLP Charges

13 April 2011
Legal mortgage
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Brian Ivan Leaver
Description: L/H lock stock & barrel coach street skipton t/no NYK306476.
16 March 2011
Legal mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Brian Ivan Leaver
Description: F/H property being 499 and 499A promenade and 5 simpson…
13 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 the plains totnes devon t/no DN104668 fixed charge all…
5 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 2-4 high street and 1-9 crown hill croydon…
14 November 2008
Legal charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 39/41 great darkgate street aberystwyth t/no WA881442…
25 July 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 12 castle hill, windsor t/no BK421314…
2 April 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H the plains shopping centre tones devon t/nos DN317460…
7 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 1-5 leys avenue and 2-10 eastcheap…
7 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a waterside 9-12 the plains totnes devon…
28 September 2004
Assignation of rents
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rents and to the extent competent all rental deposits…
28 September 2004
Assignation of rents
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rents to the extent competent all rental deposits and…
24 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 21 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 26 and 28 hallam street and 102 new…
24 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 26 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hollinswood house stafford court business park telford…
21 September 2004
A standard security which was presented for registration in scotland on the 4TH october 2004 and
Delivered: 8 October 2004
Status: Satisfied on 6 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42-48 high street ayr t/no AYR44137. See the mortgage…
21 September 2004
A standard security which was presented for registration in scotland on the 4TH october 2004 and
Delivered: 8 October 2004
Status: Satisfied on 26 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 150-154 high street falkirk t/no STG2583. See the mortgage…