FREEPORT RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 07337895
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 100 PALL MALL, ST JAMES, LONDON, SW1Y 5NQ
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 forty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The share capital is £920 divided into 200 "a" ordinary shares of £1 each and 720 "b" ordinary shares of £1 each hereby re-classified into 920 ordinary shares of £1 each to rank equally in all respects. 14/02/2015 ; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of FREEPORT RETAIL LIMITED are www.freeportretail.co.uk, and www.freeport-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 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.Freeport Retail Limited is a Private Limited Company. The company registration number is 07337895. Freeport Retail Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Freeport Retail Limited is 100 Pall Mall St James London Sw1y 5nq. . MILLIKEN, Christopher Wright is a Director of the company. ROBERTS, John Iestyn is a Director of the company. Secretary BROWNSTEIN, Ian Jeffrey has been resigned. Director ALI, Hafiz Mohamed has been resigned. Director HODGES, Robert Edward has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director LO RUSSO, Matthew Joseph has been resigned. Director NAJAM, Salman has been resigned. Director SASSON, Eric has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MILLIKEN, Christopher Wright
Appointed Date: 11 October 2010
64 years old
Director
ROBERTS, John Iestyn
Appointed Date: 11 October 2010
69 years old

Resigned Directors

Secretary
BROWNSTEIN, Ian Jeffrey
Resigned: 08 August 2014
Appointed Date: 31 March 2011
Director
ALI, Hafiz Mohamed
Resigned: 01 September 2014
Appointed Date: 24 March 2014
48 years old
Director
HODGES, Robert Edward
Resigned: 24 March 2014
Appointed Date: 06 August 2010
58 years old
Director
KONIGSBERG, Robert Charles
Resigned: 31 March 2011
Appointed Date: 06 August 2010
56 years old
Director
LO RUSSO, Matthew Joseph
Resigned: 17 November 2014
Appointed Date: 24 March 2014
58 years old
Director
NAJAM, Salman
Resigned: 17 November 2014
Appointed Date: 09 September 2014
42 years old
Director
SASSON, Eric
Resigned: 24 March 2014
Appointed Date: 06 August 2010
62 years old

Persons With Significant Control

Mr John Iestyn Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Wright Milliken
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEPORT RETAIL LIMITED Events

10 Feb 2017
Accounts for a small company made up to 30 June 2016
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The share capital is £920 divided into 200 "a" ordinary shares of £1 each and 720 "b" ordinary shares of £1 each hereby re-classified into 920 ordinary shares of £1 each to rank equally in all respects. 14/02/2015
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Mar 2016
Accounts for a small company made up to 30 June 2015
22 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 920
...
... and 33 more events
13 Apr 2011
Appointment of Ian Jeffrey Brownstein as a secretary
13 Apr 2011
Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 13 April 2011
14 Oct 2010
Appointment of Mr Christopher Wright Milliken as a director
14 Oct 2010
Appointment of Mr John Iestyn Roberts as a director
06 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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