Company number 04979038
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 147 WHIPPS CROSS ROAD, LONDON, E11 1NP
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 forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of FREEGATE PROPERTIES LIMITED are www.freegateproperties.co.uk, and www.freegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Freegate Properties Limited is a Private Limited Company.
The company registration number is 04979038. Freegate Properties Limited has been working since 28 November 2003.
The present status of the company is Active. The registered address of Freegate Properties Limited is 147 Whipps Cross Road London E11 1np. . LAVERTY, Michelle is a Secretary of the company. FLACK, Jason Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 28 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2003
Appointed Date: 28 November 2003
Persons With Significant Control
Albar Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FREEGATE PROPERTIES LIMITED Events
21 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
28 Sep 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 34 more events
17 Dec 2003
Director resigned
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed
12 Dec 2003
Registered office changed on 12/12/03 from: 788-790 finchley road london NW11 7TJ
28 Nov 2003
Incorporation
27 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 2 & 4 fulham high street london t/n NGL137991,. By way of…
27 June 2007
Mortgage debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 2-4 fulham high street london, fixed and floating charges…
2 March 2004
Legal charge of licensed premises
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kings head, 4 fulham high street, london, SW6 3LQ, the…
25 February 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…