69 FREEGROVE ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9RG

Company number 07214090
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 69 FREEGROVE ROAD, ISLINGTON, LONDON, N7 9RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Secretary's details changed for Mr James Alexander Thompson on 6 April 2017; Director's details changed for Ms Miranda Jane Hopkins on 6 April 2017; Director's details changed for Ms Baiju Madhvani Mccubbins on 6 April 2017. The most likely internet sites of 69 FREEGROVE ROAD LIMITED are www.69freegroveroad.co.uk, and www.69-freegrove-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Freegrove Road Limited is a Private Limited Company. The company registration number is 07214090. 69 Freegrove Road Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of 69 Freegrove Road Limited is 69 Freegrove Road Islington London N7 9rg. The cash in hand is £0.01k. It is £0k against last year. . THOMPSON, James Alexander is a Secretary of the company. HOPKINS, Miranda Jane is a Director of the company. MCCUBBINS, Baiju Madhvani is a Director of the company. THOMPSON, James Alexander is a Director of the company. Director DE CAT, Isabelle Claudine has been resigned. Director FUNG, Jimmy Yuk Jane has been resigned. Director MCKEE, James Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


69 freegrove road Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, James Alexander
Appointed Date: 06 April 2010
Director
HOPKINS, Miranda Jane
Appointed Date: 31 July 2015
68 years old
Director
MCCUBBINS, Baiju Madhvani
Appointed Date: 08 February 2013
65 years old
Director
THOMPSON, James Alexander
Appointed Date: 06 April 2010
49 years old

Resigned Directors

Director
DE CAT, Isabelle Claudine
Resigned: 31 July 2015
Appointed Date: 19 January 2011
50 years old
Director
FUNG, Jimmy Yuk Jane
Resigned: 19 January 2011
Appointed Date: 06 April 2010
50 years old
Director
MCKEE, James Edward
Resigned: 08 February 2013
Appointed Date: 06 April 2010
60 years old

Persons With Significant Control

Ms Baiju Madhvani Mccubbins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Thompson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kunnavich Sripongkosol
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miranda Jane Hopkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Justine Lucy Field
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

69 FREEGROVE ROAD LIMITED Events

07 Apr 2017
Secretary's details changed for Mr James Alexander Thompson on 6 April 2017
06 Apr 2017
Director's details changed for Ms Miranda Jane Hopkins on 6 April 2017
06 Apr 2017
Director's details changed for Ms Baiju Madhvani Mccubbins on 6 April 2017
06 Apr 2017
Director's details changed for Mr James Alexander Thompson on 6 April 2017
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
...
... and 14 more events
04 May 2011
Accounts for a dormant company made up to 30 April 2011
06 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
25 Jan 2011
Appointment of Ms Isabelle Claudine De Cat as a director
25 Jan 2011
Termination of appointment of Jimmy Fung as a director
06 Apr 2010
Incorporation

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