FREEHOLD PROPERTIES 28 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 05592545
Status Liquidation
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Declaration of solvency. The most likely internet sites of FREEHOLD PROPERTIES 28 LIMITED are www.freeholdproperties28.co.uk, and www.freehold-properties-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freehold Properties 28 Limited is a Private Limited Company. The company registration number is 05592545. Freehold Properties 28 Limited has been working since 13 October 2005. The present status of the company is Liquidation. The registered address of Freehold Properties 28 Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary DOW, Gillian has been resigned. Secretary HALLAM, Paul has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Jennifer Kate Ellen has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PITHER, Darren Ian has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 09 October 2014
47 years old
Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 22 December 2006
Appointed Date: 13 October 2005
Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 22 December 2006
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 22 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
JACKSON, Jennifer Kate Ellen
Resigned: 22 December 2006
Appointed Date: 26 September 2006
54 years old
Director
LINDLEY, Stephen Paul
Resigned: 22 December 2006
Appointed Date: 13 October 2005
53 years old
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PITHER, Darren Ian
Resigned: 22 December 2006
Appointed Date: 13 October 2005
58 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 22 December 2006
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 09 October 2014
49 years old
Director
STEINHOUSE, Robert
Resigned: 14 September 2006
Appointed Date: 13 October 2005
64 years old

Persons With Significant Control

Fairhold Holdings No.3 (Appts) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEHOLD PROPERTIES 28 LIMITED Events

03 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
03 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
30 Jan 2017
Declaration of solvency
16 Jan 2017
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
12 Jan 2017
Appointment of a voluntary liquidator
...
... and 82 more events
15 Feb 2006
Accounting reference date extended from 31/10/06 to 31/12/06
03 Feb 2006
Particulars of mortgage/charge
12 Dec 2005
Director's particulars changed
14 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation

FREEHOLD PROPERTIES 28 LIMITED Charges

10 October 2014
Charge code 0559 2545 0003
Delivered: 23 October 2014
Status: Satisfied on 20 April 2016
Persons entitled: Boardwalk Finance Limited
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 26 March 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…
25 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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