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Home > England & Wales Companies > FREEPORT (NOMINEE 3) LIMITED
Company Information for

FREEPORT (NOMINEE 3) LIMITED

57 BERKELEY SQUARE, LONDON, W1J,
Company Registration Number
02920193
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Freeport (nominee 3) Ltd
FREEPORT (NOMINEE 3) LIMITED was founded on 1994-04-19 and had its registered office in 57 Berkeley Square. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
FREEPORT (NOMINEE 3) LIMITED
 
Legal Registered Office
57 BERKELEY SQUARE
LONDON
 
Previous Names
FREEPORT VILLAGE FLEETWOOD LIMITED25/05/2004
Filing Information
Company Number 02920193
Date formed 1994-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-10-20
Type of accounts DORMANT
Last Datalog update: 2016-02-02 23:22:06
Primary Source:Companies House
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Company Officers of FREEPORT (NOMINEE 3) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOSEPH LO RUSSO
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAFIZ MOHAMED ALI
 Director 2013-08-07 2014-08-31
ROBERT EDWARD HODGES
 Company Secretary 2007-10-10 2013-08-07
ROBERT EDWARD HODGES
 Director 2007-10-10 2013-08-07
ROBERT CHARLES KONIGSBERG
 Director 2007-10-10 2013-08-07
ERIC SASSON
 Director 2007-10-10 2013-08-07
IAN JEFFREY BROWNSTEIN
 Company Secretary 1995-09-26 2007-10-10
GARY ALLAN MASON RUSSELL
 Director 1998-04-28 2007-10-10
PETER THOMAS GRIFFITH WOOLLEY
 Director 1996-11-06 2007-10-10
ROBERT JOSEPH YATES
 Director 2001-12-01 2007-10-10
SEAN MERVYN COLLIDGE
 Director 1994-04-28 2006-03-31
DAVID SYDNEY SWANN
 Director 1996-02-08 2000-06-24
RICHARD HENRY NEWMAN
 Director 1995-03-27 1996-11-06
SUSAN COLLIDGE
 Director 1994-04-28 1996-02-08
SEAN MERVYN COLLIDGE
 Company Secretary 1994-04-28 1995-09-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-19 1994-04-28
INSTANT COMPANIES LIMITED
 Nominated Director 1994-04-19 1994-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOSEPH LO RUSSO FAIRFIELD ELSENHAM LIMITED Director 2017-08-03 CURRENT 2004-09-08 Liquidation
MATTHEW JOSEPH LO RUSSO MARCHFIELD (STRATEGIC LAND) LIMITED Director 2017-08-03 CURRENT 2007-08-14 Liquidation
MATTHEW JOSEPH LO RUSSO FAIRVIEW [STRATEGIC LAND] LIMITED Director 2017-08-03 CURRENT 1996-02-23 Liquidation
MATTHEW JOSEPH LO RUSSO MARCHFIELD DEVELOPMENTS LTD. Director 2017-08-03 CURRENT 1980-06-26 Liquidation
MATTHEW JOSEPH LO RUSSO CER NET.WORKS HKL MANAGEMENT LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
MATTHEW JOSEPH LO RUSSO CER KINGS ROAD LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
MATTHEW JOSEPH LO RUSSO CER LONG LANE LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
MATTHEW JOSEPH LO RUSSO CER HORSELL ROAD OPERATING LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MATTHEW JOSEPH LO RUSSO ST JAMES'S HOUSE MANAGEMENT LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
MATTHEW JOSEPH LO RUSSO CEREP FAIRFIELD TWO LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP FAIRFIELD ONE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP 88 ST JAMES'S STREET UK LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2015-12-15
MATTHEW JOSEPH LO RUSSO CEREP ATHOS MANRESA ROAD LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active - Proposal to Strike off
MATTHEW JOSEPH LO RUSSO ASHTON PARK TROWBRIDGE LTD Director 2013-10-03 CURRENT 2003-10-02 Active
MATTHEW JOSEPH LO RUSSO FREEPORT (LP (NO.2)) LIMITED Director 2013-08-07 CURRENT 2003-09-24 Dissolved 2015-10-27
MATTHEW JOSEPH LO RUSSO FREEPORT TREASURY Director 2013-08-07 CURRENT 2002-12-09 Dissolved 2016-07-12
MATTHEW JOSEPH LO RUSSO CEREP UK INVESTMENT D GP LIMITED Director 2013-08-07 CURRENT 2006-04-04 Dissolved 2016-07-12
MATTHEW JOSEPH LO RUSSO FREEPORT (LP) LIMITED Director 2013-08-07 CURRENT 2001-10-24 Dissolved 2017-03-14
MATTHEW JOSEPH LO RUSSO FREEPORT Director 2013-08-07 CURRENT 1940-04-02 Dissolved 2017-10-04
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 4) LIMITED Director 2013-08-07 CURRENT 1997-09-29 Dissolved 2017-08-25
MATTHEW JOSEPH LO RUSSO FREEPORT (NOMINEE 5) LIMITED Director 2013-08-07 CURRENT 1993-02-05 Dissolved 2017-08-25
MATTHEW JOSEPH LO RUSSO FREEPORT LEISURE LIMITED Director 2013-08-07 CURRENT 2000-02-29 Dissolved 2017-09-22
MATTHEW JOSEPH LO RUSSO CEREP BRISTOL GP LIMITED Director 2013-08-07 CURRENT 2005-12-16 Dissolved 2018-04-18
MATTHEW JOSEPH LO RUSSO CEREP OXFORD GP LIMITED Director 2013-08-07 CURRENT 2006-02-01 Dissolved 2018-04-17
MATTHEW JOSEPH LO RUSSO CEREP PICCADILLY 3 PLACE LIMITED Director 2013-08-07 CURRENT 2009-10-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-20GAZ2STRUCK OFF AND DISSOLVED
2015-07-07GAZ1FIRST GAZETTE
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HAFIZ ALI
2014-09-27DISS40DISS40 (DISS40(SOAD))
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-26AR0119/04/14 FULL LIST
2014-09-26AD02SAIL ADDRESS CHANGED FROM: 100 PALL MALL LONDON SW1Y 5HP
2014-08-19GAZ1FIRST GAZETTE
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-18AP01DIRECTOR APPOINTED HAFIZ MOHAMED ALI
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES
2013-09-02AP01DIRECTOR APPOINTED MATTHEW LO RUSSO
2013-04-30AR0119/04/13 FULL LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-24AR0119/04/12 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-27AR0119/04/11 FULL LIST
2011-02-28RES13SECTION 175 18/01/2011
2010-12-01AA30/06/10 TOTAL EXEMPTION FULL
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KONIGSBERG / 11/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 11/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 11/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 21/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 21/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KONIGSBERG / 21/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KONIGSBERG / 18/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 18/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 18/05/2010
2010-04-21AR0119/04/10 FULL LIST
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 18/04/2010
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-15AA30/06/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-25363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KONIGSBERG / 01/04/2008
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/04/2008
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14MEM/ARTSARTICLES OF ASSOCIATION
2007-11-14RES13SECURITY AGREEMENT 25/10/07
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 19 FITZROY SQUARE LONDON W1T 6EQ
2007-10-24288bSECRETARY RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-04-30363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05
2006-04-28363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-13288bDIRECTOR RESIGNED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 9-13 GEORGE STREET LONDON W1U 3FL
2005-04-29AAFULL ACCOUNTS MADE UP TO 26/06/04
2005-04-28363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FREEPORT (NOMINEE 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against FREEPORT (NOMINEE 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-09-24 Outstanding FINANCE ACQUISITION NO. 1 S.A R.L
CONFIRMATORY SECURITY AGREEMENT 2009-10-12 Outstanding BANC OF AMERICA SECURITIES LIMITED
SECURITY AGREEMENT 2007-11-14 Outstanding BANK OF AMERICA SECURITIES LIMITED (FACILITY AGENT)
SECURITY AGREEMENT 2004-07-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-11 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1995-10-02 Satisfied BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT 1995-04-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FREEPORT (NOMINEE 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEPORT (NOMINEE 3) LIMITED
Trademarks
We have not found any records of FREEPORT (NOMINEE 3) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COUNTERPART LEASE DEERHUNTER CLOTHING LIMITED 2002-02-23 Outstanding

We have found 1 mortgage charges which are owed to FREEPORT (NOMINEE 3) LIMITED

Income
Government Income
We have not found government income sources for FREEPORT (NOMINEE 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FREEPORT (NOMINEE 3) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FREEPORT (NOMINEE 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFREEPORT (NOMINEE 3) LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEPORT (NOMINEE 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEPORT (NOMINEE 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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