FREEHOLD EURO 1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 07440930
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
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 twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of FREEHOLD EURO 1 LIMITED are www.freeholdeuro1.co.uk, and www.freehold-euro-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freehold Euro 1 Limited is a Private Limited Company. The company registration number is 07440930. Freehold Euro 1 Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Freehold Euro 1 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. The company`s financial liabilities are £365.33k. It is £-17.59k against last year. The cash in hand is £111.56k. It is £17.4k against last year. And the total assets are £111.56k, which is £17.4k against last year. JOSSE, Anna Jacqueline is a Director of the company. REGENT CAPITAL SERVICES LIMITED is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


freehold euro 1 Key Finiance

LIABILITIES £365.33k
-5%
CASH £111.56k
+18%
TOTAL ASSETS £111.56k
+18%
All Financial Figures

Current Directors

Director
JOSSE, Anna Jacqueline
Appointed Date: 16 November 2010
61 years old
Director
REGENT CAPITAL SERVICES LIMITED
Appointed Date: 16 November 2010

Persons With Significant Control

Regent Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEHOLD EURO 1 LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015
Director's details changed for Ms Anna Jacqueline Josse on 1 January 2015
19 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 11 more events
07 Apr 2011
Particulars of a mortgage or charge/MG09 / charge no: 4
26 Mar 2011
Particulars of a mortgage or charge / charge no: 3
23 Mar 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Particulars of a mortgage or charge / charge no: 2
16 Nov 2010
Incorporation

FREEHOLD EURO 1 LIMITED Charges

1 November 2012
Standard security executed on 22 october 2012
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All and whole the property k/a plot k eurocentral…
30 March 2011
Standard security executed on 17 march 2011
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: The Members of the 2010/2011 Eurocentral Warehouse Syndicate
Description: All and whole forming plot b (west) eurocentral…
30 March 2011
Standard security executed 17 march 2011
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Plot b (west) eurocentral lanarkshire part of the subjects…
17 March 2011
Scottish assignation in security
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: In security of the due and punctual payment and performance…
17 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Charge over accounts
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The account numbered 01390996, the deposits, see image for…

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