Company number 09296696
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 1 Berkeley Street London 1 Berkeley Street London W1J 8DJ England to 1 Berkeley Street London W1J 8DJ on 15 September 2016; Registered office address changed from 14 Basil Street London SW3 1AJ to 1 Berkeley Street London 1 Berkeley Street London W1J 8DJ on 6 September 2016. The most likely internet sites of THE FREEHOLD ACQUISITION CORPORATION LIMITED are www.thefreeholdacquisitioncorporation.co.uk, and www.the-freehold-acquisition-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Freehold Acquisition Corporation Limited is a Private Limited Company.
The company registration number is 09296696. The Freehold Acquisition Corporation Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of The Freehold Acquisition Corporation Limited is 1 Berkeley Street London England W1j 8dj. . CARTER, Patrick Robert, Lord is a Director of the company. ETTEHADIEH, Mohamad Ali is a Director of the company. ITTIHADIEH, Alireza is a Director of the company. MISHRA, Akshay is a Director of the company. STEDMAN, Trent William is a Director of the company. WASHBURN, Alexander Bryant is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
The Freehold Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE FREEHOLD ACQUISITION CORPORATION LIMITED Events
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Sep 2016
Registered office address changed from 1 Berkeley Street London 1 Berkeley Street London W1J 8DJ England to 1 Berkeley Street London W1J 8DJ on 15 September 2016
06 Sep 2016
Registered office address changed from 14 Basil Street London SW3 1AJ to 1 Berkeley Street London 1 Berkeley Street London W1J 8DJ on 6 September 2016
23 Jun 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 15 more events
09 Feb 2015
Appointment of Mr Alireza Ittihadieh as a director on 5 February 2015
30 Jan 2015
Director's details changed for Mr Mohamad Ali Ettehadieh on 30 January 2015
30 Jan 2015
Director's details changed for Mr Mohamad Ali Ettehadieh on 30 January 2015
21 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted
30 October 2015
Charge code 0929 6696 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Columbia Freehold Lending Co (Luxembourg) S.A.R.L.
Description: Contains fixed charge…
11 June 2015
Charge code 0929 6696 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 June 2015
Charge code 0929 6696 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0929 6696 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Columbia Freehold Lending Co (Luxembourg) S.A.R.L
Description: Contains fixed charge…