CUTFIELD FREEMAN & COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD
Company number 04102470
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 218 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Jonathan Paul Bingham Beardsworth as a director on 16 March 2017; Termination of appointment of Richard John Paul Tite as a director on 9 January 2017. The most likely internet sites of CUTFIELD FREEMAN & COMPANY LIMITED are www.cutfieldfreemancompany.co.uk, and www.cutfield-freeman-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cutfield Freeman Company Limited is a Private Limited Company. The company registration number is 04102470. Cutfield Freeman Company Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Cutfield Freeman Company Limited is 218 Harbour Yard Chelsea Harbour London Sw10 0xd. . SOUTHWELL, Joanna Lesley is a Secretary of the company. DRAPER, James is a Director of the company. FREEMAN, Peter John is a Director of the company. LEWIS, Matthew is a Director of the company. LIN, Sam Disheng is a Director of the company. RANSLEY, Nicholas Orlando is a Director of the company. SOUTHWELL, Joanna Lesley is a Director of the company. Secretary CUTFIELD FREEMAN & COMPANY LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BEARDSWORTH, Jonathan Paul Bingham has been resigned. Director BUTLER, Anthony Michael Kennard has been resigned. Director CUTFIELD, Peter Arthur has been resigned. Director SAWYER, Mark Raymond has been resigned. Director SO, Melissa Wen-Sum has been resigned. Director TITE, Richard John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SOUTHWELL, Joanna Lesley
Appointed Date: 01 November 2000
Director
DRAPER, James
Appointed Date: 01 December 2014
42 years old
Director
FREEMAN, Peter John
Appointed Date: 01 November 2000
76 years old
Director
LEWIS, Matthew
Appointed Date: 01 July 2013
54 years old
Director
LIN, Sam Disheng
Appointed Date: 12 May 2015
43 years old
Director
RANSLEY, Nicholas Orlando
Appointed Date: 08 May 2003
56 years old
Director
SOUTHWELL, Joanna Lesley
Appointed Date: 27 May 2014
59 years old

Resigned Directors

Secretary
CUTFIELD FREEMAN & COMPANY LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
BEARDSWORTH, Jonathan Paul Bingham
Resigned: 16 March 2017
Appointed Date: 11 January 2011
70 years old
Director
BUTLER, Anthony Michael Kennard
Resigned: 17 March 2014
Appointed Date: 01 September 2009
47 years old
Director
CUTFIELD, Peter Arthur
Resigned: 16 May 2005
Appointed Date: 01 November 2000
78 years old
Director
SAWYER, Mark Raymond
Resigned: 17 March 2006
Appointed Date: 08 May 2003
56 years old
Director
SO, Melissa Wen-Sum
Resigned: 31 August 2010
Appointed Date: 04 July 2008
48 years old
Director
TITE, Richard John Paul
Resigned: 09 January 2017
Appointed Date: 19 January 2012
45 years old

Persons With Significant Control

Mr Peter John Freeman
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Orlando Ransley
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUTFIELD FREEMAN & COMPANY LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
20 Mar 2017
Termination of appointment of Jonathan Paul Bingham Beardsworth as a director on 16 March 2017
09 Jan 2017
Termination of appointment of Richard John Paul Tite as a director on 9 January 2017
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
08 Nov 2000
New director appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
08 Nov 2000
New secretary appointed
01 Nov 2000
Incorporation

CUTFIELD FREEMAN & COMPANY LIMITED Charges

27 September 2011
Rent security deposit deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The company's interest in the deposit of £11,639.84…
14 June 2011
Rent security deposit deed
Delivered: 17 June 2011
Status: Satisfied on 3 September 2015
Persons entitled: Chelsea Harbour Limited
Description: Deposit of £11,639.84 and interest see image for full…
18 July 2006
Deed of rent deposit
Delivered: 22 July 2006
Status: Satisfied on 3 September 2015
Persons entitled: Chelsea Harbour Limited
Description: The sum of £11,639.84.
25 February 2004
Deed of rent deposit
Delivered: 28 February 2004
Status: Satisfied on 3 September 2015
Persons entitled: Chelsea Harbour Limited
Description: The sum of £11,639.84 or such other sum. See the mortgage…
3 December 2002
Deposit agreement to secure own liabilites
Delivered: 5 December 2002
Status: Satisfied on 3 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…

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