WEST MIDLANDS FREEHOLDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 07654050
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WEST MIDLANDS FREEHOLDS LIMITED are www.westmidlandsfreeholds.co.uk, and www.west-midlands-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. West Midlands Freeholds Limited is a Private Limited Company. The company registration number is 07654050. West Midlands Freeholds Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of West Midlands Freeholds Limited is 9 Mansfield Street London W1g 9ny. . FELL, Martin Anthony is a Director of the company. FELL, Matthew Ashley is a Director of the company. SHAMASH, Anthony David is a Director of the company. SHAMASH, David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FELL, Martin Anthony
Appointed Date: 01 June 2011
66 years old

Director
FELL, Matthew Ashley
Appointed Date: 01 June 2011
43 years old

Director
SHAMASH, Anthony David
Appointed Date: 01 June 2011
59 years old

Director
SHAMASH, David
Appointed Date: 01 June 2011
85 years old

Persons With Significant Control

Mr Anthony David Shamash
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Martin Anthony Fell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WEST MIDLANDS FREEHOLDS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Director's details changed for Mr Martin Anthony Fell on 14 April 2014
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 80

...
... and 7 more events
18 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
22 Mar 2013
Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
27 Feb 2013
Total exemption small company accounts made up to 30 June 2012
14 Jun 2012
Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/03/2013.

01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WEST MIDLANDS FREEHOLDS LIMITED Charges

24 April 2014
Charge code 0765 4050 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 June 2013
Charge code 0765 4050 0001
Delivered: 19 June 2013
Status: Satisfied on 11 April 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…