Dissolved
Dissolved 2017-03-14
Company Information for FREEPORT (LP) LIMITED
57 BERKELEY SQUARE, LONDON, W1J,
|
Company Registration Number
04310591
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
FREEPORT (LP) LIMITED | |
Legal Registered Office | |
57 BERKELEY SQUARE LONDON | |
Company Number | 04310591 | |
---|---|---|
Date formed | 2001-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 12:09:14 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOSEPH LO RUSSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAFIZ MOHAMED ALI |
Director | ||
ROBERT EDWARD HODGES |
Company Secretary | ||
ROBERT EDWARD HODGES |
Director | ||
ROBERT CHARLES KONIGSBERG |
Director | ||
ERIC SASSON |
Director | ||
IAN JEFFREY BROWNSTEIN |
Company Secretary | ||
IAN JEFFREY BROWNSTEIN |
Director | ||
PETER THOMAS GRIFFITH WOOLLEY |
Director | ||
SEAN MERVYN COLLIDGE |
Director | ||
JONATHAN LEWIS RAWNSLEY |
Director | ||
DECHERT SECRETARIES LIMITED |
Nominated Secretary | ||
DECHERT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFIELD ELSENHAM LIMITED | Director | 2017-08-03 | CURRENT | 2004-09-08 | Liquidation | |
MARCHFIELD (STRATEGIC LAND) LIMITED | Director | 2017-08-03 | CURRENT | 2007-08-14 | Liquidation | |
FAIRVIEW [STRATEGIC LAND] LIMITED | Director | 2017-08-03 | CURRENT | 1996-02-23 | Liquidation | |
MARCHFIELD DEVELOPMENTS LTD. | Director | 2017-08-03 | CURRENT | 1980-06-26 | Liquidation | |
CER NET.WORKS HKL MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
CER KINGS ROAD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
CER LONG LANE LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
CER HORSELL ROAD OPERATING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ST JAMES'S HOUSE MANAGEMENT LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
CEREP FAIRFIELD TWO LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP FAIRFIELD ONE LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP 88 ST JAMES'S STREET UK LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP ATHOS MANRESA ROAD LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
ASHTON PARK TROWBRIDGE LTD | Director | 2013-10-03 | CURRENT | 2003-10-02 | Active | |
FREEPORT (LP (NO.2)) LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-24 | Dissolved 2015-10-27 | |
FREEPORT (NOMINEE 3) LIMITED | Director | 2013-08-07 | CURRENT | 1994-04-19 | Dissolved 2015-10-20 | |
FREEPORT TREASURY | Director | 2013-08-07 | CURRENT | 2002-12-09 | Dissolved 2016-07-12 | |
CEREP UK INVESTMENT D GP LIMITED | Director | 2013-08-07 | CURRENT | 2006-04-04 | Dissolved 2016-07-12 | |
FREEPORT | Director | 2013-08-07 | CURRENT | 1940-04-02 | Dissolved 2017-10-04 | |
FREEPORT (NOMINEE 4) LIMITED | Director | 2013-08-07 | CURRENT | 1997-09-29 | Dissolved 2017-08-25 | |
FREEPORT (NOMINEE 5) LIMITED | Director | 2013-08-07 | CURRENT | 1993-02-05 | Dissolved 2017-08-25 | |
FREEPORT LEISURE LIMITED | Director | 2013-08-07 | CURRENT | 2000-02-29 | Dissolved 2017-09-22 | |
CEREP BRISTOL GP LIMITED | Director | 2013-08-07 | CURRENT | 2005-12-16 | Dissolved 2018-04-18 | |
CEREP OXFORD GP LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-01 | Dissolved 2018-04-17 | |
CEREP PICCADILLY 3 PLACE LIMITED | Director | 2013-08-07 | CURRENT | 2009-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ ALI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED HAFIZ MOHAMED ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | |
AP01 | DIRECTOR APPOINTED MATTHEW LO RUSSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 24/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 24/10/11 FULL LIST | |
RES13 | SECTION 175 18/01/2011 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 24/10/10 FULL LIST | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HODGES / 24/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD HODGES / 24/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KONIGSBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC SASSON | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 19 FITZROY SQUARE LONDON W1T 6EQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 9-13 GEORGE STREET LONDON W1U 3FL | |
AA | FULL ACCOUNTS MADE UP TO 26/06/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 2 SERJEANTS' INN LONDON EC4Y 1LT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED IBIS (717) LIMITED CERTIFICATE ISSUED ON 10/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 (LP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |