FREEGROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6AP

Company number 05658274
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 14 CLIFTON GARDENS, LONDON, N15 6AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of FREEGROVE PROPERTIES LIMITED are www.freegroveproperties.co.uk, and www.freegrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Freegrove Properties Limited is a Private Limited Company. The company registration number is 05658274. Freegrove Properties Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Freegrove Properties Limited is 14 Clifton Gardens London N15 6ap. . HIASCHLER, Pearl is a Secretary of the company. HIRSCHLER, Moses is a Director of the company. LORINCZ, Moses is a Director of the company. Secretary FELDMAN, Jutta has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Joseph has been resigned. Director HIRSCHLER, Elozer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIASCHLER, Pearl
Appointed Date: 16 July 2008
Director
HIRSCHLER, Moses
Appointed Date: 16 July 2008
43 years old
Director
LORINCZ, Moses
Appointed Date: 16 July 2008
48 years old

Resigned Directors

Secretary
FELDMAN, Jutta
Resigned: 16 July 2008
Appointed Date: 19 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
FELDMAN, Joseph
Resigned: 16 July 2008
Appointed Date: 19 December 2005
56 years old
Director
HIRSCHLER, Elozer
Resigned: 20 December 2012
Appointed Date: 16 July 2008
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Moses Lorincz
Notified on: 19 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEGROVE PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Satisfaction of charge 3 in full
09 Jun 2016
Satisfaction of charge 5 in full
09 Jun 2016
Satisfaction of charge 4 in full
...
... and 44 more events
04 Apr 2006
Director resigned
04 Apr 2006
New secretary appointed
04 Apr 2006
New director appointed
12 Jan 2006
Registered office changed on 12/01/06 from: 788-790 finchley road london NW11 7TJ
19 Dec 2005
Incorporation

FREEGROVE PROPERTIES LIMITED Charges

5 February 2014
Charge code 0565 8274 0009
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
12 March 2008
Floating charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All your undertaking and assets all your uncalled capital…
12 March 2008
Legal and general charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 12 clifton gardens margate kent t/n K346230, 128 lordship…
9 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 12 clifton gardens marg. Together with all…
19 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: 260 mount pleasant road tottenham t/n ng. Together with all…
1 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: F/H 11 st malo avenue london t/no MX310725. Together with…
21 July 2006
Deed of rental assignment
Delivered: 2 August 2006
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
21 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 7 and 7A townsend lane, london t/nos…
4 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 9 June 2016
Persons entitled: Nationwide Building Society
Description: F/H 128 lordship lane london t/n EGL310076. Together with…

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