ROYAL HERBERT FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03406822
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLLE STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 198 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 197 ; Secretary's details changed for Arm Secretaries Limited on 2 November 2016. The most likely internet sites of ROYAL HERBERT FREEHOLD LIMITED are www.royalherbertfreehold.co.uk, and www.royal-herbert-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Royal Herbert Freehold Limited is a Private Limited Company. The company registration number is 03406822. Royal Herbert Freehold Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Royal Herbert Freehold Limited is Palladium House 1 4 Argylle Street London W1f 7ld. . ARM SECRETARIES LIMITED is a Secretary of the company. FAIRCLOUGH, Michael is a Director of the company. HUNPHREYS, Diana Jane is a Director of the company. STAPLETON, Richard James is a Director of the company. WILCOX, Helen is a Director of the company. Secretary PRIESTLEY, Anne Marie has been resigned. Secretary REYNOLDS, Gabriel has been resigned. Director ADLER, Richard Andrzej Michael has been resigned. Director ANDREWS, Samuel Arthur has been resigned. Director ASPINALL, Jared Edward has been resigned. Director BAGE, Zina Elizabeth has been resigned. Director BISHOP, Christopher Edward has been resigned. Director CADDICK, Philippa Ann has been resigned. Director CRESSWELL, Sarah has been resigned. Director DARKES, Patricia Joyce has been resigned. Director DAVIES, Raymond Dahl has been resigned. Director FAIRCLOUGH, Michael has been resigned. Director HERBERT, Gurdeep Kaur has been resigned. Director HODGSON, Rebecca Jane has been resigned. Director LAMB, Jeremy David has been resigned. Director LANDERYOU, Stephen William has been resigned. Director MANN, Mark Reginald has been resigned. Director MEAD, Elizabeth has been resigned. Director NEWMAN, Michael Daniel has been resigned. Director OLINS, Harold Walter has been resigned. Director PRIESTLEY, Anne Marie has been resigned. Director RICE, Richard has been resigned. Director SMYTH, Gavin Thomas Ashwyn has been resigned. Director STUCKEY, Kevin Mark has been resigned. Director SWABY, Christine Elizabeth has been resigned. Director TORSELLO, Paola has been resigned. Director VERNOUX, Stephane Jean-Marie has been resigned. Director WALTERS, Ian Michael has been resigned. Director WEBBER, Christopher Samuel has been resigned. Director WEBBER, Gary Martin has been resigned. Director WIDDOWS, Lee Virginia has been resigned. Director WILKINS, William Joseph Mark has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 01 May 2001
Director
FAIRCLOUGH, Michael
Appointed Date: 15 March 2016
74 years old
Director
HUNPHREYS, Diana Jane
Appointed Date: 04 November 2006
66 years old
Director
STAPLETON, Richard James
Appointed Date: 13 October 2015
48 years old
Director
WILCOX, Helen
Appointed Date: 04 September 2001
67 years old

Resigned Directors

Secretary
PRIESTLEY, Anne Marie
Resigned: 30 April 2001
Appointed Date: 01 November 1999
Secretary
REYNOLDS, Gabriel
Resigned: 01 November 1999
Appointed Date: 22 July 1997
Director
ADLER, Richard Andrzej Michael
Resigned: 05 December 2007
Appointed Date: 22 September 2002
63 years old
Director
ANDREWS, Samuel Arthur
Resigned: 11 July 2002
Appointed Date: 21 August 2000
83 years old
Director
ASPINALL, Jared Edward
Resigned: 14 June 2010
Appointed Date: 16 February 2010
47 years old
Director
BAGE, Zina Elizabeth
Resigned: 22 October 2013
Appointed Date: 30 March 2009
73 years old
Director
BISHOP, Christopher Edward
Resigned: 15 December 1997
Appointed Date: 22 July 1997
59 years old
Director
CADDICK, Philippa Ann
Resigned: 31 August 2004
Appointed Date: 31 August 2002
49 years old
Director
CRESSWELL, Sarah
Resigned: 21 July 2016
Appointed Date: 30 March 2009
54 years old
Director
DARKES, Patricia Joyce
Resigned: 30 April 2007
Appointed Date: 31 August 2002
80 years old
Director
DAVIES, Raymond Dahl
Resigned: 01 October 1998
Appointed Date: 22 July 1997
81 years old
Director
FAIRCLOUGH, Michael
Resigned: 12 September 2009
Appointed Date: 15 December 1997
74 years old
Director
HERBERT, Gurdeep Kaur
Resigned: 02 April 2007
Appointed Date: 24 September 2005
51 years old
Director
HODGSON, Rebecca Jane
Resigned: 15 December 2015
Appointed Date: 20 August 2013
56 years old
Director
LAMB, Jeremy David
Resigned: 04 March 2005
Appointed Date: 05 July 2004
89 years old
Director
LANDERYOU, Stephen William
Resigned: 21 June 2006
Appointed Date: 24 July 1999
84 years old
Director
MANN, Mark Reginald
Resigned: 23 May 2013
Appointed Date: 13 February 2012
52 years old
Director
MEAD, Elizabeth
Resigned: 12 January 2014
Appointed Date: 20 August 2013
55 years old
Director
NEWMAN, Michael Daniel
Resigned: 21 August 2000
Appointed Date: 24 July 1999
57 years old
Director
OLINS, Harold Walter
Resigned: 12 September 2009
Appointed Date: 22 July 1997
93 years old
Director
PRIESTLEY, Anne Marie
Resigned: 30 June 2000
Appointed Date: 24 July 1999
Director
RICE, Richard
Resigned: 21 July 2001
Appointed Date: 24 July 1999
54 years old
Director
SMYTH, Gavin Thomas Ashwyn
Resigned: 13 February 2010
Appointed Date: 04 March 2008
45 years old
Director
STUCKEY, Kevin Mark
Resigned: 31 December 2002
Appointed Date: 04 September 2001
67 years old
Director
SWABY, Christine Elizabeth
Resigned: 06 August 2011
Appointed Date: 07 April 1998
81 years old
Director
TORSELLO, Paola
Resigned: 29 July 2013
Appointed Date: 12 November 2012
50 years old
Director
VERNOUX, Stephane Jean-Marie
Resigned: 19 July 2010
Appointed Date: 31 July 2007
51 years old
Director
WALTERS, Ian Michael
Resigned: 21 August 2000
Appointed Date: 21 December 1997
60 years old
Director
WEBBER, Christopher Samuel
Resigned: 04 February 2013
Appointed Date: 01 August 2010
77 years old
Director
WEBBER, Gary Martin
Resigned: 31 August 2002
Appointed Date: 24 July 1999
63 years old
Director
WIDDOWS, Lee Virginia
Resigned: 03 February 1998
Appointed Date: 22 July 1997
66 years old
Director
WILKINS, William Joseph Mark
Resigned: 18 August 2012
Appointed Date: 31 July 2007
66 years old

ROYAL HERBERT FREEHOLD LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 198
29 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 197
15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2016
Director's details changed for Mr Michael Fairclough on 15 March 2016
...
... and 122 more events
22 Apr 1998
New director appointed
16 Jan 1998
Particulars of mortgage/charge
07 Jan 1998
New director appointed
31 Dec 1997
New director appointed
22 Jul 1997
Incorporation

ROYAL HERBERT FREEHOLD LIMITED Charges

31 December 2001
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage royal herbert leisure club…
31 December 1997
Legal mortgage
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a royal herbert pavillions gilbert close…

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