Company number 04071061
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 104 CHURCH ROAD, LONDON, SE19 2UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 1,000
. The most likely internet sites of FREEWORLD LIMITED are www.freeworld.co.uk, and www.freeworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freeworld Limited is a Private Limited Company.
The company registration number is 04071061. Freeworld Limited has been working since 13 September 2000.
The present status of the company is Active. The registered address of Freeworld Limited is 104 Church Road London Se19 2ub. . GLEDHILL, Rupert Edward is a Director of the company. Secretary BERRY, Robert Julian has been resigned. Secretary GLEDHILL, Rupert Edward has been resigned. Secretary IDEALCREST LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COMPTONBUILD LTD has been resigned. Director LONDON PROPERTY GROUP LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director REGENCYCHARM LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
IDEALCREST LIMITED
Resigned: 12 June 2012
Appointed Date: 01 April 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 October 2000
Appointed Date: 13 September 2000
Director
COMPTONBUILD LTD
Resigned: 31 December 2001
Appointed Date: 08 May 2001
Director
LONDON PROPERTY GROUP LIMITED
Resigned: 01 April 2003
Appointed Date: 31 December 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 13 September 2000
Director
REGENCYCHARM LIMITED
Resigned: 01 January 2014
Appointed Date: 01 April 2003
Persons With Significant Control
London Light Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more
FREEWORLD LIMITED Events
13 Sep 2016
Accounts for a dormant company made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Accounts for a dormant company made up to 28 February 2015
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 46 more events
12 Oct 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
12 Oct 2000
Registered office changed on 12/10/00 from: regent house 316 beulah hill london SE19 3HF
13 Sep 2000
Incorporation