FREEPORT (NOMINEE 1) LIMITED
- Company statusdissolved
- Company No04310590
- Age23 years 9 months Incorporated 24 October 2001
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, England
FREEPORT (NOMINEE 1) LIMITED is an dissolved company incorporated on 24 October 2001 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 10 Mar 2020
Gazette Notice Voluntary
5 Years Ago on 24 Dec 2019
Resolution
5 Years Ago on 13 Dec 2019
Dissolution Application Strike Off Company
5 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 13 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 19 Oct 2018
Change To A Person With Significant Control
6 Years Ago on 19 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 18 Dec 2017
Change To A Person With Significant Control
7 Years Ago on 13 Dec 2017
Change To A Person With Significant Control
7 Years Ago on 13 Dec 2017
Legacy
7 Years Ago on 16 Nov 2017
Confirmation Statement With Updates
7 Years Ago on 07 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 23 May 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 May 2017
Appoint Corporate Director Company With Name Date
8 Years Ago on 19 May 2017
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 19 May 2017
Appoint Corporate Director Company With Name Date
8 Years Ago on 19 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 19 May 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 15 May 2017 | |
| MILES, Elizabeth | director | Jan 1977 | 01 Jan 2018 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 15 May 2017 | |
| LS DIRECTOR LIMITED | corporate director | 15 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls Braintree And Castleford Gp Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth, MILLER, Louise are mutual persons.
MILES, Elizabeth are mutual persons.
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MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
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MILES, Elizabeth are mutual persons.
MILES, Elizabeth are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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BROWNSTEIN, Ian Jeffrey, COLLIDGE, Sean Mervyn, RUSSELL, Gary Allan Mason, WOOLLEY, Peter Thomas Griffith are mutual persons.
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DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
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DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
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HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED, TORODE, Matthew James are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED is a mutual person.
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HERMES SECRETARIAT LIMITED, PIERCE, Graham Charles are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, BURROWES, David William, WILMAN, Kirsty Ann-Marie are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
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ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann, PIERCE, Graham Charles are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann, ALLEN, Stephen, PIERCE, Graham Charles are mutual persons.
ADAMS, Elizabeth Ann, ALLEN, Stephen, PIERCE, Graham Charles are mutual persons.
ADAMS, Elizabeth Ann, WILMAN, Kirsty Ann-Marie are mutual persons.
ADAMS, Elizabeth Ann, WILMAN, Kirsty Ann-Marie are mutual persons.
ADAMS, Elizabeth Ann, FRANKLIN, Jennifer Ann, GROSE, David Leonard, PIERCE, Graham Charles, TORODE, Matthew James are mutual persons.
ADAMS, Elizabeth Ann, FRANKLIN, Jennifer Ann, GROSE, David Leonard, PIERCE, Graham Charles, TORODE, Matthew James are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann, FRANKLIN, Jennifer Ann, PIERCE, Graham Charles are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann, MOUSLEY, Emily Ann are mutual persons.
ADAMS, Elizabeth Ann, MOUSLEY, Emily Ann are mutual persons.
ADAMS, Elizabeth Ann, ALLEN, Stephen, GROSE, David Leonard are mutual persons.
ADAMS, Elizabeth Ann, ALLEN, Stephen, GROSE, David Leonard are mutual persons.
ADAMS, Elizabeth Ann, ALLEN, Stephen, GROSE, David Leonard are mutual persons.
ADAMS, Elizabeth Ann, MOUSLEY, Emily Ann are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
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ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann are mutual persons.
ADAMS, Elizabeth Ann, GROSE, David Leonard are mutual persons.
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ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
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ALLEN, Stephen, TORODE, Matthew James are mutual persons.
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BURROWES, David William are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, FRANKLIN, Jennifer Ann, TORODE, Matthew James are mutual persons.
BURROWES, David William, FRANKLIN, Jennifer Ann, TORODE, Matthew James are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William, GROSE, David Leonard are mutual persons.
BURROWES, David William, TORODE, Matthew James are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, GROSE, David Leonard, WILMAN, Kirsty Ann-Marie are mutual persons.
BURROWES, David William, GROSE, David Leonard, MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
BURROWES, David William, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, GROSE, David Leonard, WILMAN, Kirsty Ann-Marie are mutual persons.
BURROWES, David William, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, GROSE, David Leonard are mutual persons.
BURROWES, David William, GROSE, David Leonard, WILMAN, Kirsty Ann-Marie are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, GROSE, David Leonard, WILMAN, Kirsty Ann-Marie are mutual persons.
BURROWES, David William, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William are mutual persons.
BURROWES, David William, WILMAN, Kirsty Ann-Marie are mutual persons.
BURROWES, David William, GROSE, David Leonard, WILMAN, Kirsty Ann-Marie are mutual persons.
BURROWES, David William, MOUSLEY, Emily Ann are mutual persons.
BURROWES, David William, MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
BURROWES, David William, MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
COLLIDGE, Sean Mervyn are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
DEWHIRST, Andrew David are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
FRANKLIN, Jennifer Ann, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
FRANKLIN, Jennifer Ann, WILMAN, Kirsty Ann-Marie are mutual persons.
FRANKLIN, Jennifer Ann, GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann, GROSE, David Leonard, MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann, PIERCE, Graham Charles, TORODE, Matthew James are mutual persons.
FRANKLIN, Jennifer Ann, TORODE, Matthew James are mutual persons.
FRANKLIN, Jennifer Ann, TORODE, Matthew James are mutual persons.
FRANKLIN, Jennifer Ann, TORODE, Matthew James are mutual persons.
FRANKLIN, Jennifer Ann, TORODE, Matthew James are mutual persons.
FRANKLIN, Jennifer Ann, TORODE, Matthew James are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
FRANKLIN, Jennifer Ann are mutual persons.
GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
GROSE, David Leonard are mutual persons.
GROSE, David Leonard, PIERCE, Graham Charles are mutual persons.
GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
GROSE, David Leonard are mutual persons.
GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
GROSE, David Leonard, MOUSLEY, Emily Ann are mutual persons.
GROSE, David Leonard, MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MILLER, Louise are mutual persons.
MOUSLEY, Emily Ann are mutual persons.
MOUSLEY, Emily Ann are mutual persons.
MOUSLEY, Emily Ann are mutual persons.
MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
MOUSLEY, Emily Ann, PIERCE, Graham Charles are mutual persons.
MOUSLEY, Emily Ann are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles, TORODE, Matthew James, WILMAN, Kirsty Ann-Marie are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles, TORODE, Matthew James, WILMAN, Kirsty Ann-Marie are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles, TORODE, Matthew James are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles, WILMAN, Kirsty Ann-Marie are mutual persons.
PIERCE, Graham Charles, WILMAN, Kirsty Ann-Marie are mutual persons.
PIERCE, Graham Charles are mutual persons.
PIERCE, Graham Charles are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James, WILMAN, Kirsty Ann-Marie are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
TORODE, Matthew James are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WILMAN, Kirsty Ann-Marie are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
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