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FREEHOLD PROPERTIES 30 LIMITED

Company Number

05646444

Private limited company
Dissolved
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SANNE GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Palmer Street London SW1H 0AD England

BINGHAM, Jason Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

YATES, Zena Patricia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

DOW, Gillian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9a Stanhope Road London N6 5NE

HALLAM, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom

RAPLEY, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28a Ickwell Road Northill Bedfordshire SG18 9AB

WOLFSON, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lyndhurst Gardens London N3 1TA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

LINDLEY, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB United Kingdom
Country of Residence
England

MCGILL, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR
Country of Residence
United Kingdom

PITHER, Darren Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Osprey Close Kempston Bedford MK42 7TH
Country of Residence
United Kingdom

PROCTER, William Kenneth, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
England

RAPLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Lane London W1K 1RB
Country of Residence
United Kingdom

SCHNAIER, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Country of Residence
United Kingdom

STEINHOUSE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Oakeshott Avenue London N6 6NS
Country of Residence
Uk

Fairhold Holdings No.3 (Appts) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Asticus Building 21 Palmer Street London SW1H 0AD England