95 GA FREEHOLD LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9HP

Company number 09133703
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 14 EATON MEWS SOUTH, LONDON, SW1W 9HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Mark John Jenkins as a director on 13 December 2016; Appointment of Mr Mark John Jenkins as a director on 1 August 2016. The most likely internet sites of 95 GA FREEHOLD LTD are www.95gafreehold.co.uk, and www.95-ga-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.95 Ga Freehold Ltd is a Private Limited Company. The company registration number is 09133703. 95 Ga Freehold Ltd has been working since 16 July 2014. The present status of the company is Active. The registered address of 95 Ga Freehold Ltd is 14 Eaton Mews South London Sw1w 9hp. . BREADNER, Edward James is a Director of the company. SIMPSON, Andrew James William is a Director of the company. STONES, Brenda is a Director of the company. Director DAL, Mads Christoffer has been resigned. Director JENKINS, Mark John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BREADNER, Edward James
Appointed Date: 04 September 2014
43 years old
Director
SIMPSON, Andrew James William
Appointed Date: 04 September 2014
73 years old
Director
STONES, Brenda
Appointed Date: 01 August 2016
75 years old

Resigned Directors

Director
DAL, Mads Christoffer
Resigned: 01 August 2016
Appointed Date: 16 July 2014
44 years old
Director
JENKINS, Mark John
Resigned: 13 December 2016
Appointed Date: 01 August 2016
42 years old

Persons With Significant Control

Mr Mads Christoffer Dal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward James Breadner
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James William Simpson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

95 GA FREEHOLD LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Jan 2017
Termination of appointment of Mark John Jenkins as a director on 13 December 2016
17 Oct 2016
Appointment of Mr Mark John Jenkins as a director on 1 August 2016
07 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4
07 Sep 2016
Appointment of Ms Brenda Stones as a director on 1 August 2016
...
... and 5 more events
11 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2014
Appointment of Mr Edward James Breadner as a director on 4 September 2014
05 Sep 2014
Statement of capital following an allotment of shares on 4 September 2014
  • GBP 3
05 Sep 2014
Appointment of Andrew James William Simpson as a director on 4 September 2014
16 Jul 2014
Incorporation

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