LONDON FREEHOLDS TRADING LIMITED
LONDON DRAWMANOR LIMITED

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Company number 04321252
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 5TH FLOOR, 12 ST. GEORGE STREET, LONDON, W1S 2FB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of LONDON FREEHOLDS TRADING LIMITED are www.londonfreeholdstrading.co.uk, and www.london-freeholds-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. London Freeholds Trading Limited is a Private Limited Company. The company registration number is 04321252. London Freeholds Trading Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of London Freeholds Trading Limited is 5th Floor 12 St George Street London W1s 2fb. . HAYHURST, Geoffrey John is a Secretary of the company. PELTZ, Daniel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYHURST, Geoffrey John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAYHURST, Geoffrey John
Appointed Date: 26 November 2001
Director
PELTZ, Daniel
Appointed Date: 26 November 2001
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 2001
Appointed Date: 12 November 2001
Director
HAYHURST, Geoffrey John
Resigned: 25 July 2012
Appointed Date: 26 November 2001
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Daniel Peltz
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
London Freeholds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON FREEHOLDS TRADING LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
10 Nov 2015
Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
29 Nov 2001
New secretary appointed;new director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
12 Nov 2001
Incorporation

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