Company number 04738307
Status Active
Incorporation Date 17 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016. The most likely internet sites of 64 AND 65 FREEHOLD COMPANY LIMITED are www.64and65freeholdcompany.co.uk, and www.64-and-65-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 64 and 65 Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04738307. 64 and 65 Freehold Company Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of 64 and 65 Freehold Company Limited is 30 Thurloe Street London England Sw7 2lt. . ARENAS, Joaquin is a Director of the company. DAVID, Johanna Mary Barbara is a Director of the company. LEPORATI, Katia Tara Azzurra is a Director of the company. Secretary CROSS, Nigel Douglas has been resigned. Secretary DE COSTA, Leon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CALCRAFT, Stephen has been resigned. Director DE COSTA, Leon has been resigned. Director GUFFANTI, Andrea has been resigned. Director HALL, Philip, Professor has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
DE COSTA, Leon
Resigned: 16 February 2009
Appointed Date: 17 April 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
CALCRAFT, Stephen
Resigned: 04 January 2008
Appointed Date: 17 April 2003
62 years old
Director
DE COSTA, Leon
Resigned: 10 August 2012
Appointed Date: 17 April 2003
61 years old
Director
GUFFANTI, Andrea
Resigned: 24 July 2014
Appointed Date: 29 August 2007
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
QA REGISTRARS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
64 AND 65 FREEHOLD COMPANY LIMITED Events
20 Mar 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017
13 Sep 2016
Accounts for a dormant company made up to 30 April 2016
21 Jul 2016
Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016
22 Apr 2016
Annual return made up to 17 April 2016 no member list
03 Mar 2016
Appointment of Ms Katia Tara Azzurra Leporati as a director on 3 March 2016
...
... and 46 more events
28 May 2003
New secretary appointed;new director appointed
02 May 2003
Director resigned
02 May 2003
Secretary resigned;director resigned
02 May 2003
Registered office changed on 02/05/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
17 Apr 2003
Incorporation