FRESHFORD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 00678255
Status Active
Incorporation Date 19 December 1960
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of FRESHFORD PROPERTIES LIMITED are www.freshfordproperties.co.uk, and www.freshford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Freshford Properties Limited is a Private Limited Company. The company registration number is 00678255. Freshford Properties Limited has been working since 19 December 1960. The present status of the company is Active. The registered address of Freshford Properties Limited is 27 Mortimer Street London W1t 3bl. . COOK, Sonya is a Secretary of the company. COOK, Stephen is a Director of the company. Secretary HALL, Michael Joseph has been resigned. Director BENTON, Marie has been resigned. Director SMITH, Ronald Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Sonya
Appointed Date: 15 May 1997
Director
COOK, Stephen
Appointed Date: 15 May 1997
79 years old

Resigned Directors

Secretary
HALL, Michael Joseph
Resigned: 15 May 1997
Director
BENTON, Marie
Resigned: 15 May 1997
Appointed Date: 13 December 1993
65 years old
Director
SMITH, Ronald Charles
Resigned: 03 December 1993
96 years old

Persons With Significant Control

Mr Stephen Cook
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FRESHFORD PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
04 May 2016
Accounts for a small company made up to 30 September 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
13 Nov 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
06 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 82 more events
13 Jun 1988
Return made up to 15/12/87; full list of members
18 May 1988
Full accounts made up to 30 June 1987
31 Jan 1987
Return made up to 15/12/86; full list of members
13 Mar 1986
Full accounts made up to 30 June 1986
19 Dec 1960
Certificate of incorporation

FRESHFORD PROPERTIES LIMITED Charges

10 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 14 ennor court 411 london road north cheam surrey.
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 53 hamilton road twickenham…
12 April 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 35 chesham road kingston upon…
12 April 2002
Legal charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 19 anerley park london SE20 8NF.
4 April 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 mint road wallington surrey SM6 0TY.
26 March 2002
Floating charge
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
8 February 2002
Legal charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 14 longfellow road worcester…
5 March 1982
Legal mortgage
Delivered: 12 March 1982
Status: Satisfied on 28 March 1997
Persons entitled: National Westminster Bank PLC
Description: 19 anerley park london borough of bromley title no: k…
1 January 1963
Charge
Delivered: 9 January 1963
Status: Satisfied on 28 March 1997
Persons entitled: Westminster Bank LTD.
Description: 19 anerley park, london. S.E.20.
9 November 1962
Charge
Delivered: 16 November 1962
Status: Satisfied on 28 March 1997
Persons entitled: Westminster Bank LTD.
Description: 64 stenbridge rd., Penge. Title no: k 145190.

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