SAXON HALL FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4JA
Company number 04676436
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 27 SAXON HALL, 16 PALACE COURT, LONDON, ENGLAND, W2 4JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 101,897 . The most likely internet sites of SAXON HALL FREEHOLD LIMITED are www.saxonhallfreehold.co.uk, and www.saxon-hall-freehold.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Hall Freehold Limited is a Private Limited Company. The company registration number is 04676436. Saxon Hall Freehold Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Saxon Hall Freehold Limited is 27 Saxon Hall 16 Palace Court London England W2 4ja. The company`s financial liabilities are £523.34k. It is £-173.82k against last year. The cash in hand is £237.65k. It is £237.26k against last year. And the total assets are £1522.34k, which is £136.42k against last year. WRENNALL, Giles Christopher is a Secretary of the company. WRENNALL, Michael Philip is a Director of the company. Secretary BEXTON, Ian Leslie Campbell has been resigned. Secretary FERNANDO, Lawrence Asanka has been resigned. Secretary WALLACE, Deidre has been resigned. Secretary MICHAELIDES WARNER & CO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEXTON, Ian Leslie Campbell has been resigned. Director BOARDMAN, Christopher James Crocker has been resigned. Director EDWARDS, Robin Warwick has been resigned. Director FERNANDO, Lawrence Asanka has been resigned. Director RAILING, Mark John has been resigned. Director WALLACE, Deidre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


saxon hall freehold Key Finiance

LIABILITIES £523.34k
-25%
CASH £237.65k
+60991%
TOTAL ASSETS £1522.34k
+9%
All Financial Figures

Current Directors

Secretary
WRENNALL, Giles Christopher
Appointed Date: 19 July 2011
Director
WRENNALL, Michael Philip
Appointed Date: 28 March 2008
74 years old

Resigned Directors

Secretary
BEXTON, Ian Leslie Campbell
Resigned: 28 March 2008
Appointed Date: 29 April 2004
Secretary
FERNANDO, Lawrence Asanka
Resigned: 01 November 2004
Appointed Date: 01 October 2004
Secretary
WALLACE, Deidre
Resigned: 18 March 2003
Appointed Date: 24 February 2003
Secretary
MICHAELIDES WARNER & CO LIMITED
Resigned: 07 April 2011
Appointed Date: 28 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
BEXTON, Ian Leslie Campbell
Resigned: 28 March 2008
Appointed Date: 29 April 2004
73 years old
Director
BOARDMAN, Christopher James Crocker
Resigned: 28 March 2008
Appointed Date: 29 April 2004
68 years old
Director
EDWARDS, Robin Warwick
Resigned: 28 March 2008
Appointed Date: 01 February 2004
79 years old
Director
FERNANDO, Lawrence Asanka
Resigned: 01 November 2004
Appointed Date: 01 October 2004
43 years old
Director
RAILING, Mark John
Resigned: 29 April 2004
Appointed Date: 24 February 2003
68 years old
Director
WALLACE, Deidre
Resigned: 18 March 2003
Appointed Date: 24 February 2003
61 years old

Persons With Significant Control

Mr Michael Philip Wrennall
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

SAXON HALL FREEHOLD LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 101,897
16 Mar 2016
Director's details changed for Mr Michael Philip Wrennall on 29 December 2015
15 Jan 2016
Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on 15 January 2016
...
... and 56 more events
12 May 2004
Secretary resigned;director resigned
23 Jul 2003
Particulars of mortgage/charge
10 Apr 2003
Particulars of mortgage/charge
25 Feb 2003
Secretary resigned
24 Feb 2003
Incorporation

SAXON HALL FREEHOLD LIMITED Charges

7 August 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: City of westminster t/no 120979 saxon hall, palace court…
20 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 18 April 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 18 April 2008
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a saxon hall palace court bayswater london…
15 July 2003
Legal mortgage
Delivered: 23 July 2003
Status: Satisfied on 18 April 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a saxon hall, palace court, bayswater W2…
8 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 18 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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