FREP SHOPPING CENTRE FUND NOMINEE LIMITED
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED

Hellopages » Greater London » Islington » W1A 2JZ
Company number 05103921
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Timothy Kennar Allibone on 6 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of FREP SHOPPING CENTRE FUND NOMINEE LIMITED are www.frepshoppingcentrefundnominee.co.uk, and www.frep-shopping-centre-fund-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Frep Shopping Centre Fund Nominee Limited is a Private Limited Company. The company registration number is 05103921. Frep Shopping Centre Fund Nominee Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Frep Shopping Centre Fund Nominee Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. ALLIBONE, Timothy Kennar is a Director of the company. BRAY, Paul Baron is a Director of the company. SMITH, Patrick Julian Hulme is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE ALBUQUERQUE, Simon Peter has been resigned. Director GLOVER, Edward Douglas has been resigned. Director HUXTABLE, Christopher John has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director VON GUIONNEAU, Werner Marc Friedrich has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 31 January 2009

Director
ALLIBONE, Timothy Kennar
Appointed Date: 01 November 2014
53 years old

Director
BRAY, Paul Baron
Appointed Date: 30 June 2006
60 years old

Director
SMITH, Patrick Julian Hulme
Appointed Date: 30 June 2006
58 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 31 January 2009
Appointed Date: 30 June 2006

Secretary
JENKINSON, Louisa Jane
Resigned: 30 June 2006
Appointed Date: 16 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Director
DE ALBUQUERQUE, Simon Peter
Resigned: 30 June 2006
Appointed Date: 29 April 2004
73 years old

Director
GLOVER, Edward Douglas
Resigned: 30 June 2006
Appointed Date: 16 April 2004
72 years old

Director
HUXTABLE, Christopher John
Resigned: 30 June 2006
Appointed Date: 16 April 2004
61 years old

Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 30 June 2006
76 years old

Director
THORP, Timothy Geoffrey
Resigned: 30 June 2006
Appointed Date: 16 April 2004
61 years old

Director
VON GUIONNEAU, Werner Marc Friedrich
Resigned: 30 June 2006
Appointed Date: 16 April 2004
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

FREP SHOPPING CENTRE FUND NOMINEE LIMITED Events

06 Jan 2017
Director's details changed for Mr Timothy Kennar Allibone on 6 January 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2

...
... and 62 more events
26 Apr 2004
New director appointed
26 Apr 2004
New director appointed
26 Apr 2004
New director appointed
26 Apr 2004
New director appointed
16 Apr 2004
Incorporation

FREP SHOPPING CENTRE FUND NOMINEE LIMITED Charges

16 August 2005
Third party legal charge
Delivered: 2 September 2005
Status: Satisfied on 2 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property t/no MS465692 k/a land and buildings on the…
21 March 2005
Security agreement
Delivered: 1 April 2005
Status: Satisfied on 2 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: Land plant and machinery credit balances insurances hedging…
15 July 2004
Security agreement
Delivered: 20 July 2004
Status: Satisfied on 2 August 2006
Persons entitled: Wurttembergische Hypothekenbank Aktiengellshaft
Description: The property at broadwalk shopping centre knowle near…