FREEHOLD MANAGERS (NOMINEES) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 02686761
Status Active
Incorporation Date 12 February 1992
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Frances Lynn Hughes as a director on 14 December 2016. The most likely internet sites of FREEHOLD MANAGERS (NOMINEES) LIMITED are www.freeholdmanagersnominees.co.uk, and www.freehold-managers-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freehold Managers Nominees Limited is a Private Limited Company. The company registration number is 02686761. Freehold Managers Nominees Limited has been working since 12 February 1992. The present status of the company is Active. The registered address of Freehold Managers Nominees Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIES, Karen Elizabeth is a Director of the company. SHARPE, Ian Rogan is a Director of the company. WARDHAUGH, Iain Thomas, Director is a Director of the company. WRIGHT, Simon Andrew is a Director of the company. Secretary ARKLEY, Nigel Jeffrey has been resigned. Secretary GIBSON, Stuart Marcus has been resigned. Secretary LEWIN, Mark Jonathan has been resigned. Secretary PENROSE, Lee Wright has been resigned. Secretary RIDINGS, Shaun has been resigned. Secretary CAPITAL TRADING COMPANIES SECRETARIES LIMITED has been resigned. Secretary CHURCH STREET NOMINEES LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ARKLEY, Nigel Jeffrey has been resigned. Director BRINDLEY, Andrew Richard has been resigned. Director CALDER, Alan Alexander has been resigned. Director CARTLEDGE, Kevin has been resigned. Director CARTY, Jane Elicia has been resigned. Director COPLEY, David John has been resigned. Director DAWE, Harold has been resigned. Director DAWE, Harold has been resigned. Director DRINKWATER, Gary Roger has been resigned. Director GIBSON, Stuart Marcus has been resigned. Director GIBSON, Stuart Marcus has been resigned. Director GREENWOOD, Russell John has been resigned. Director HARDMAN, Andrew Lawrence has been resigned. Director HENNESSY, Michael has been resigned. Director HUGHES, Frances Lynn has been resigned. Director LEWIN, Mark Jonathan has been resigned. Director MARTIN, Andrew Jonathan has been resigned. Director MERRIEN, Colin Francis has been resigned. Director PARKER, Richard Frederick William has been resigned. Director PARRISH, Clive Derrick has been resigned. Director PENROSE, Lee Wright has been resigned. Director PENROSE, Lee Wright has been resigned. Director RIDINGS, Shaun has been resigned. Director SHORT, Steven has been resigned. Director STEWART, Morag Campbell has been resigned. Director TOWSE, Stephen Christopher has been resigned. Director WALSH, Michael Stephen has been resigned. Director WOOD, Marc has been resigned. Director CLOSE DIRECTOR SERVICES LIMITED has been resigned. Director HALCO SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 02 April 2013
Director
DAVIES, Karen Elizabeth
Appointed Date: 14 September 2015
60 years old
Director
SHARPE, Ian Rogan
Appointed Date: 11 September 2014
65 years old
Director
WARDHAUGH, Iain Thomas, Director
Appointed Date: 02 April 2013
63 years old
Director
WRIGHT, Simon Andrew
Appointed Date: 14 September 2015
62 years old

Resigned Directors

Secretary
ARKLEY, Nigel Jeffrey
Resigned: 30 September 1997
Appointed Date: 26 April 1993
Secretary
GIBSON, Stuart Marcus
Resigned: 30 March 2006
Appointed Date: 31 January 2003
Secretary
LEWIN, Mark Jonathan
Resigned: 06 April 2006
Appointed Date: 31 January 2003
Secretary
PENROSE, Lee Wright
Resigned: 31 January 2003
Appointed Date: 26 July 1999
Secretary
RIDINGS, Shaun
Resigned: 26 July 1999
Appointed Date: 30 September 1997
Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Resigned: 02 April 2013
Appointed Date: 12 January 2009
Secretary
CHURCH STREET NOMINEES LIMITED
Resigned: 12 January 2009
Appointed Date: 06 April 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 26 April 1993
Appointed Date: 07 February 1992
Director
ARKLEY, Nigel Jeffrey
Resigned: 30 September 1997
Appointed Date: 26 April 1993
74 years old
Director
BRINDLEY, Andrew Richard
Resigned: 12 January 2009
Appointed Date: 18 December 2006
63 years old
Director
CALDER, Alan Alexander
Resigned: 01 December 2016
Appointed Date: 02 April 2013
66 years old
Director
CARTLEDGE, Kevin
Resigned: 06 August 2000
Appointed Date: 16 October 1995
68 years old
Director
CARTY, Jane Elicia
Resigned: 10 September 2004
Appointed Date: 22 May 2003
53 years old
Director
COPLEY, David John
Resigned: 20 October 2009
Appointed Date: 12 January 2009
63 years old
Director
DAWE, Harold
Resigned: 12 July 2007
Appointed Date: 31 January 2003
73 years old
Director
DAWE, Harold
Resigned: 30 September 1997
Appointed Date: 26 April 1993
73 years old
Director
DRINKWATER, Gary Roger
Resigned: 20 August 2002
Appointed Date: 13 November 1995
71 years old
Director
GIBSON, Stuart Marcus
Resigned: 30 November 2007
Appointed Date: 10 August 2007
51 years old
Director
GIBSON, Stuart Marcus
Resigned: 18 December 2006
Appointed Date: 31 January 2003
51 years old
Director
GREENWOOD, Russell John
Resigned: 15 May 2015
Appointed Date: 02 April 2013
59 years old
Director
HARDMAN, Andrew Lawrence
Resigned: 02 April 2013
Appointed Date: 12 January 2009
63 years old
Director
HENNESSY, Michael
Resigned: 31 January 2003
Appointed Date: 06 August 2000
60 years old
Director
HUGHES, Frances Lynn
Resigned: 14 December 2016
Appointed Date: 02 April 2013
66 years old
Director
LEWIN, Mark Jonathan
Resigned: 09 May 2006
Appointed Date: 31 January 2003
60 years old
Director
MARTIN, Andrew Jonathan
Resigned: 02 April 2013
Appointed Date: 20 October 2009
70 years old
Director
MERRIEN, Colin Francis
Resigned: 02 April 2013
Appointed Date: 12 January 2009
64 years old
Director
PARKER, Richard Frederick William
Resigned: 18 June 2015
Appointed Date: 03 February 2014
58 years old
Director
PARRISH, Clive Derrick
Resigned: 31 January 2003
Appointed Date: 20 August 2002
69 years old
Director
PENROSE, Lee Wright
Resigned: 10 August 2007
Appointed Date: 03 July 2007
63 years old
Director
PENROSE, Lee Wright
Resigned: 31 January 2003
Appointed Date: 26 July 1999
63 years old
Director
RIDINGS, Shaun
Resigned: 26 July 1999
Appointed Date: 30 September 1997
63 years old
Director
SHORT, Steven
Resigned: 04 April 2014
Appointed Date: 02 April 2013
57 years old
Director
STEWART, Morag Campbell
Resigned: 02 April 2013
Appointed Date: 02 April 2013
58 years old
Director
TOWSE, Stephen Christopher
Resigned: 01 August 2000
Appointed Date: 01 May 1998
73 years old
Director
WALSH, Michael Stephen
Resigned: 13 November 1995
Appointed Date: 26 April 1993
70 years old
Director
WOOD, Marc
Resigned: 02 December 2015
Appointed Date: 14 September 2015
49 years old
Director
CLOSE DIRECTOR SERVICES LIMITED
Resigned: 12 January 2009
Appointed Date: 30 November 2007
Director
HALCO SECRETARIES LIMITED
Resigned: 12 February 1994
Appointed Date: 07 February 1992

Persons With Significant Control

British Overseas Bank Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.G.T.C.Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEHOLD MANAGERS (NOMINEES) LIMITED Events

21 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 21 March 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Termination of appointment of Frances Lynn Hughes as a director on 14 December 2016
09 Dec 2016
Termination of appointment of Alan Alexander Calder as a director on 1 December 2016
06 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 144 more events
20 Jan 1993
Company name changed freehold managers LIMITED\certificate issued on 20/01/93
22 May 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1992
Company name changed charco 390 LIMITED\certificate issued on 22/05/92
12 Feb 1992
Incorporation

FREEHOLD MANAGERS (NOMINEES) LIMITED Charges

29 October 2015
Charge code 0268 6761 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Lender)
Description: Contains floating charge…
3 April 2013
Debenture
Delivered: 8 April 2013
Status: Satisfied on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2006
Debenture
Delivered: 6 March 2006
Status: Satisfied on 20 August 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Debenture
Delivered: 5 April 1994
Status: Satisfied on 27 May 1999
Persons entitled: Bank Julius Baer & Co LTD
Description: Fixed and floating charges over the undertaking and all…

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