DOWN STREET FREEHOLD COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 04680700
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 9 August 2016 GBP 130,397 ; Statement of capital following an allotment of shares on 28 June 2016 GBP 120,864 . The most likely internet sites of DOWN STREET FREEHOLD COMPANY LIMITED are www.downstreetfreeholdcompany.co.uk, and www.down-street-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Down Street Freehold Company Limited is a Private Limited Company. The company registration number is 04680700. Down Street Freehold Company Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Down Street Freehold Company Limited is Suite A 6 Honduras Street London Ec1y 0th. The company`s financial liabilities are £47.81k. It is £8.62k against last year. . LONDON REGISTRARS LTD is a Secretary of the company. BELL, Phillip William is a Director of the company. COLFLESH, Samuel Foy is a Director of the company. DARLING, Matthew is a Director of the company. MENMUIR, Paul Richard is a Director of the company. YEHIA, Mohammed Samy is a Director of the company. Secretary BUHLER, Victor Bernard has been resigned. Secretary GH CANFIELDS LLP has been resigned. Secretary GH CORNISH LLP has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUHLER, Victor Bernard has been resigned. Director HEMMAT, Hemmat Hassan has been resigned. Director MARINI, Marco has been resigned. Director PFIZER LIMITED has been resigned. Director YEHIA, Mohammed Samy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


down street freehold company Key Finiance

LIABILITIES £47.81k
+21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 11 May 2012
Director
BELL, Phillip William
Appointed Date: 25 September 2013
66 years old
Director
COLFLESH, Samuel Foy
Appointed Date: 27 February 2003
69 years old
Director
DARLING, Matthew
Appointed Date: 12 June 2013
61 years old
Director
MENMUIR, Paul Richard
Appointed Date: 23 September 2013
78 years old
Director
YEHIA, Mohammed Samy
Appointed Date: 14 December 2011
46 years old

Resigned Directors

Secretary
BUHLER, Victor Bernard
Resigned: 06 June 2012
Appointed Date: 26 April 2012
Secretary
GH CANFIELDS LLP
Resigned: 26 April 2012
Appointed Date: 01 September 2010
Secretary
GH CORNISH LLP
Resigned: 01 September 2010
Appointed Date: 02 September 2009
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 07 August 2009
Appointed Date: 27 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
BUHLER, Victor Bernard
Resigned: 18 May 2013
Appointed Date: 17 December 2008
84 years old
Director
HEMMAT, Hemmat Hassan
Resigned: 28 February 2006
Appointed Date: 03 December 2003
79 years old
Director
MARINI, Marco
Resigned: 18 December 2008
Appointed Date: 27 February 2003
58 years old
Director
PFIZER LIMITED
Resigned: 14 February 2008
Appointed Date: 27 February 2003
Director
YEHIA, Mohammed Samy
Resigned: 26 May 2011
Appointed Date: 28 February 2006
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

DOWN STREET FREEHOLD COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 130,397
04 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 120,864
25 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 111,041
...
... and 76 more events
01 Sep 2003
New secretary appointed
01 Sep 2003
New director appointed
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
27 Feb 2003
Incorporation

DOWN STREET FREEHOLD COMPANY LIMITED Charges

4 December 1997
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 4 December 2015
Persons entitled: Pfizer Limited
Description: F/H property known as 22 and 23 down street and 12 and 12A…

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