FREEPORT (NOMINEE 5) LIMITED
LONDON HORNSEA FREEPORT LIMITED

Hellopages » Greater London » Southwark » SE1 2RT
Company number 02787094
Status Liquidation
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address PWC 7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT
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 one hundred and thirteen events have happened. The last three records are Liquidators statement of receipts and payments to 13 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FREEPORT (NOMINEE 5) LIMITED are www.freeportnominee5.co.uk, and www.freeport-nominee-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Freeport Nominee 5 Limited is a Private Limited Company. The company registration number is 02787094. Freeport Nominee 5 Limited has been working since 05 February 1993. The present status of the company is Liquidation. The registered address of Freeport Nominee 5 Limited is Pwc 7 More London Riverside London Se1 2rt. . LO RUSSO, Matthew Joseph is a Director of the company. Secretary BROWNSTEIN, Ian Jeffrey has been resigned. Secretary HODGES, Robert Edward has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary LOVESEY, Morgan David has been resigned. Secretary NEWMAN, Richard Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALI, Hafiz Mohamed has been resigned. Director COLLIDGE, Sean Mervyn has been resigned. Director HODGES, Robert Edward has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director LISTER, Robert Stephen has been resigned. Director NEWMAN, Richard Henry has been resigned. Director RUSSELL, Gary Allan Mason has been resigned. Director SASSON, Eric has been resigned. Director SWANN, David Sydney has been resigned. Director WOOLLEY, Peter Thomas Griffith has been resigned. Director YATES, Robert Joseph has been resigned. Director YEWDALL, Neil Stuart 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".


Current Directors

Director
LO RUSSO, Matthew Joseph
Appointed Date: 07 August 2013
58 years old

Resigned Directors

Secretary
BROWNSTEIN, Ian Jeffrey
Resigned: 10 October 2007
Appointed Date: 26 September 1995
Secretary
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 10 October 2007
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 25 July 1994
Appointed Date: 11 February 1993
Secretary
LOVESEY, Morgan David
Resigned: 25 September 1995
Appointed Date: 31 March 1995
Secretary
NEWMAN, Richard Henry
Resigned: 31 March 1995
Appointed Date: 25 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 1993
Appointed Date: 05 February 1993
Director
ALI, Hafiz Mohamed
Resigned: 31 August 2014
Appointed Date: 07 August 2013
48 years old
Director
COLLIDGE, Sean Mervyn
Resigned: 31 March 2006
Appointed Date: 25 July 1994
82 years old
Director
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 10 October 2007
58 years old
Director
KONIGSBERG, Robert Charles
Resigned: 07 August 2013
Appointed Date: 10 October 2007
56 years old
Director
LISTER, Robert Stephen
Resigned: 25 July 1994
Appointed Date: 11 February 1993
69 years old
Director
NEWMAN, Richard Henry
Resigned: 06 November 1996
Appointed Date: 25 July 1994
73 years old
Director
RUSSELL, Gary Allan Mason
Resigned: 10 October 2007
Appointed Date: 28 April 1998
74 years old
Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 10 October 2007
62 years old
Director
SWANN, David Sydney
Resigned: 24 June 2000
Appointed Date: 30 January 1996
85 years old
Director
WOOLLEY, Peter Thomas Griffith
Resigned: 10 October 2007
Appointed Date: 06 November 1996
63 years old
Director
YATES, Robert Joseph
Resigned: 30 September 2007
Appointed Date: 01 December 2001
74 years old
Director
YEWDALL, Neil Stuart
Resigned: 25 July 1994
Appointed Date: 11 February 1993
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 1993
Appointed Date: 05 February 1993

FREEPORT (NOMINEE 5) LIMITED Events

12 Sep 2016
Liquidators statement of receipts and payments to 13 July 2016
03 Aug 2015
Statement of affairs with form 4.19
03 Aug 2015
Appointment of a voluntary liquidator
03 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
03 Aug 2015
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pwc 7 More London Riverside London SE1 2RT on 3 August 2015
...
... and 103 more events
30 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1993
Company name changed daisykirk LIMITED\certificate issued on 19/03/93
18 Mar 1993
Company name changed\certificate issued on 18/03/93
04 Mar 1993
Registered office changed on 04/03/93 from: classic house 174-180 old street london EC1V 9BP
05 Feb 1993
Incorporation

FREEPORT (NOMINEE 5) LIMITED Charges

20 September 2011
Security agreement
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Finance Acquisition No. 1 S.a R.L
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Confirmatory security agreement
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: Banc of America Securities Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Security agreement
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Bank of America Securities Limited (Facility Agent)
Description: All shares stocks debentures bonds or other securities and…
6 July 2004
Security agreement
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1) pledge of shares: as security for the full and timely…
26 June 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Legal charge
Delivered: 10 July 1996
Status: Satisfied on 22 June 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of rolston road hornsea…

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