FRESHLEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 04748674
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 3RD FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of FRESHLEAD LIMITED are www.freshlead.co.uk, and www.freshlead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Freshlead Limited is a Private Limited Company. The company registration number is 04748674. Freshlead Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Freshlead Limited is 3rd Floor Roxburghe House 273 287 Regent Street London England W1b 2ha. . SHAMASH, Andy is a Secretary of the company. KHIROYA, Manish Vinod is a Director of the company. SCAMPION, Parul Vinod is a Director of the company. SHAH, Hashit Mahendra is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KHIROYA, Monica has been resigned. Secretary MORJARIA, Neil has been resigned. Secretary SCAMPION, Parul Vinod has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAMASH, Andy
Appointed Date: 15 October 2012
Director
KHIROYA, Manish Vinod
Appointed Date: 22 May 2003
53 years old
Director
SCAMPION, Parul Vinod
Appointed Date: 01 April 2007
55 years old
Director
SHAH, Hashit Mahendra
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 30 April 2003
Secretary
KHIROYA, Monica
Resigned: 15 October 2012
Appointed Date: 25 July 2006
Secretary
MORJARIA, Neil
Resigned: 31 March 2005
Appointed Date: 22 May 2003
Secretary
SCAMPION, Parul Vinod
Resigned: 25 July 2006
Appointed Date: 01 April 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 30 April 2003

FRESHLEAD LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Registration of charge 047486740017, created on 19 June 2015
...
... and 70 more events
29 May 2003
Director resigned
29 May 2003
New secretary appointed
29 May 2003
New director appointed
29 May 2003
Registered office changed on 29/05/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
30 Apr 2003
Incorporation

FRESHLEAD LIMITED Charges

19 June 2015
Charge code 0474 8674 0017
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in south lodge…
14 November 2014
Charge code 0474 8674 0016
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 January 2014
Charge code 0474 8674 0015
Delivered: 24 January 2014
Status: Satisfied on 1 December 2014
Persons entitled: Julian Hodge Bank Limited
Description: F/H land on the south side of barnhill road wenbley…
31 July 2013
Charge code 0474 8674 0014
Delivered: 2 August 2013
Status: Satisfied on 1 December 2014
Persons entitled: Julian Hodge Bank Limited
Description: None. Notification of addition to or amendment of charge.
6 December 2012
Charge over building contract
Delivered: 8 December 2012
Status: Satisfied on 1 December 2014
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the company's interest in the building…
26 October 2012
Charge over retention account
Delivered: 3 November 2012
Status: Satisfied on 1 December 2014
Persons entitled: Julian Hodge Bank Limited
Description: The monies in the company's account with the mortgagee…
26 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied on 6 November 2014
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2012
Legal mortgage
Delivered: 31 October 2012
Status: Satisfied on 1 December 2014
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land to the rear of 96-134 barnhill road…
16 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 1 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land and garages to the rear of 96-134 barnhill road…
6 June 2007
Charge on deposit account
Delivered: 9 June 2007
Status: Satisfied on 15 October 2010
Persons entitled: Heritable Bank Limited
Description: All sums held, the debts standing to the credit of the…
6 June 2007
Secured debenture
Delivered: 9 June 2007
Status: Satisfied on 14 August 2010
Persons entitled: Heritable Bank Limited
Description: Floating security the undertaking and all other property…
6 June 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied on 14 August 2010
Persons entitled: Heritable Bank Limited
Description: Land lying to the south west of edgware road hendon london…
23 March 2007
Deed of charge
Delivered: 29 March 2007
Status: Satisfied on 1 December 2014
Persons entitled: Capital Home Loans Limited
Description: 124 mount pleasant road tottenham london. Fixed charge over…
1 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 6 June 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 124 mount pleasant road pleasant road lo. And all buildings…
3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 164 bury street edmonton london. Fixed charge all buildings…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 3 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 27 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 warwick road bounds green london t/nos MX276349 &…

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