FREED HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02947182
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of FREED HOLDINGS LIMITED are www.freedholdings.co.uk, and www.freed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Freed Holdings Limited is a Private Limited Company. The company registration number is 02947182. Freed Holdings Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Freed Holdings Limited is 64 New Cavendish Street London W1g 8tb. . FREED, Lesley Ann is a Secretary of the company. FREED, David Maxwell is a Director of the company. FREED, Lesley Ann is a Director of the company. FREED, Max is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FREED, Lesley Ann
Appointed Date: 11 July 1994
Director
FREED, David Maxwell
Appointed Date: 11 July 1994
71 years old
Director
FREED, Lesley Ann
Appointed Date: 27 July 1995
73 years old
Director
FREED, Max
Appointed Date: 01 November 2015
41 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1994
Appointed Date: 09 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1994
Appointed Date: 09 July 1994

Persons With Significant Control

Mr David Maxwell Freed
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Freed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREED HOLDINGS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Nov 2015
Appointment of Max Freed as a director on 1 November 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100,000
...
... and 56 more events
10 Nov 1994
Ad 11/07/94--------- £ si 100000@1
08 Aug 1994
Ad 11/07/94--------- £ si 100000@1=100000 £ ic 2/100002
08 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1994
Incorporation

FREED HOLDINGS LIMITED Charges

23 May 2001
Debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 June 1995
Mortgage debenture
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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