FRESHCLIFF LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03298153
Status Active - Proposal to Strike off
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 27 November 2016. The most likely internet sites of FRESHCLIFF LIMITED are www.freshcliff.co.uk, and www.freshcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Freshcliff Limited is a Private Limited Company. The company registration number is 03298153. Freshcliff Limited has been working since 31 December 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Freshcliff Limited is Kpmg Llp 15 Canada Square London E14 5gl. . SPROULE, Eric Henry is a Secretary of the company. SPROULE, Elizabeth Olive is a Director of the company. SPROULE, Eric Henry is a Director of the company. Secretary BANNON, Adrian Gerard Konrad has been resigned. Secretary DAVIS, Frances has been resigned. Secretary KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ADAMS, Michael William has been resigned. Director DAVIS, Laurence Howard has been resigned. Director DUCKWORTH, Roger Ian has been resigned. Director EDE, Graham Hewett has been resigned. Director KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED has been resigned. Director SPROULE, Eric Henry has been resigned. Director SPROULE, Richard Henry has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TUGHAN, Frederick Derek has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
SPROULE, Eric Henry
Appointed Date: 30 October 2001
Director
SPROULE, Elizabeth Olive
Appointed Date: 30 October 2001
76 years old
Director
SPROULE, Eric Henry
Appointed Date: 11 October 2001
78 years old

Resigned Directors

Secretary
BANNON, Adrian Gerard Konrad
Resigned: 30 October 2001
Appointed Date: 17 August 1999
Secretary
DAVIS, Frances
Resigned: 17 August 1999
Appointed Date: 10 March 1997
Secretary
KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED
Resigned: 17 August 1999
Appointed Date: 17 March 1997
Nominee Secretary
THOMAS, Howard
Resigned: 17 March 1997
Appointed Date: 31 December 1996
Director
ADAMS, Michael William
Resigned: 11 October 2001
Appointed Date: 09 August 2001
59 years old
Director
DAVIS, Laurence Howard
Resigned: 17 August 1999
Appointed Date: 10 March 1997
64 years old
Director
DUCKWORTH, Roger Ian
Resigned: 09 August 2001
Appointed Date: 16 August 1999
77 years old
Director
EDE, Graham Hewett
Resigned: 11 October 2001
Appointed Date: 09 August 2001
71 years old
Director
KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED
Resigned: 17 August 1999
Appointed Date: 17 March 1997
89 years old
Director
SPROULE, Eric Henry
Resigned: 09 August 2001
Appointed Date: 16 August 1999
78 years old
Director
SPROULE, Richard Henry
Resigned: 12 August 2013
Appointed Date: 09 March 2006
48 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 March 1997
Appointed Date: 31 December 1996
63 years old
Director
TUGHAN, Frederick Derek
Resigned: 09 August 2001
Appointed Date: 17 August 1999
84 years old

FRESHCLIFF LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
29 Dec 2016
Notice of ceasing to act as receiver or manager
20 Dec 2016
Receiver's abstract of receipts and payments to 27 November 2016
30 Dec 2015
Receiver's abstract of receipts and payments to 27 November 2015
08 Apr 2015
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
...
... and 83 more events
22 Apr 1997
Director resigned
22 Apr 1997
Secretary resigned
17 Apr 1997
Particulars of mortgage/charge
17 Apr 1997
Particulars of mortgage/charge
31 Dec 1996
Incorporation

FRESHCLIFF LIMITED Charges

12 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Angus house, wenman road thame oxfordshire south…
17 August 1999
Supplemental deed
Delivered: 7 September 1999
Status: Satisfied on 6 March 2004
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Angus house wenman road thame oxfordshire t/n ON196372 with…
22 October 1997
Deed of legal charge
Delivered: 11 November 1997
Status: Satisfied on 24 September 2008
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings and…
8 April 1997
Assignment bt way of charge
Delivered: 17 April 1997
Status: Satisfied on 24 September 2008
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights title benefit and interest to all monies due or…
8 April 1997
Legal charge
Delivered: 17 April 1997
Status: Satisfied on 24 September 2008
Persons entitled: Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
Description: Wenham road thame oxford. Undertaking and all property and…

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