FRESHNEY PLACE (NO.2) LIMITED
Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of FRESHNEY PLACE (NO.2) LIMITED are www.freshneyplaceno2.co.uk, and www.freshney-place-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Freshney Place No 2 Limited is a Private Limited Company. The company registration number is 04122783. Freshney Place No 2 Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Freshney Place No 2 Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. DAVIS, Robert Richard is a Director of the company. HYEST, Sebastien Dominique is a Director of the company. WRIGHT, David Robert is a Director of the company. Secretary DUNCAN, Virginia has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HINCHLIFFE, Caroline has been resigned. Secretary ROBINSON, Katharine Emma has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Secretary WATSON-BROCK, Leonie has been resigned. Director BAKER, Michael John has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director BULLOUGH, William John Ashworth has been resigned. Director BYWATER, John Andrew has been resigned. Director COLE, Peter William Beaumont has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DODDS, John Andrew William has been resigned. Director DUMBRECK, Timothy Alan has been resigned. Director GERMAN, John Francis has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HOWARD, Mervyn has been resigned. Director JUKES, Christopher James has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MILLARD, Christopher has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Director ROWLAND, Scott Mark has been resigned. Director SCARLES, Nicholas Richard has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 03 July 2002
75 years old
FRESHNEY PLACE (NO.2) LIMITED Events
Statement of capital on 2016-06-16
- GBP 1
- RES03 ‐ Resolution of exemption from the Appointing of Auditors
FRESHNEY PLACE (NO.2) LIMITED Charges
Delivered: 30 December 2010
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 June 2009
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (As Security Agent for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 16 July 2003
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the dolphin centre poole freehold…
Delivered: 17 July 2002
Status: Satisfied on 20 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as freshney place shopping…