FREEHOLD 43 LTD. -


Company Profile Company Filings

Overview

FREEHOLD 43 LTD. is a Private Limited Company from and has the status: Active.
FREEHOLD 43 LTD. was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910021. The accounts status is DORMANT and accounts are next due on 18/12/2024.

FREEHOLD 43 LTD. -

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
18 / 3 18/03/2023 18/12/2024

Registered Office

43 GLENGALL ROAD
NW6 7EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HAJI SIDDIQUE Secretary 2015-11-01 CURRENT
MR ALEXANDRE SACHA NOWAK Feb 1977 French Director 2015-11-16 CURRENT
MR ROBERT DELIJANI Oct 1982 British Director 2015-04-02 CURRENT
MR MICHAEL SIDDIQUE Jun 1983 British Director 2014-12-08 CURRENT
DE KANG ZHENG Dec 1956 British Director 1994-03-18 UNTIL 1996-12-05 RESIGNED
SONJA ARIANE THEUERKAUF Mar 1974 German Director 1996-12-05 UNTIL 2001-01-05 RESIGNED
MATTIAS ROLF GUSTAWSSON Apr 1977 Swedish Secretary 2005-12-18 UNTIL 2010-12-16 RESIGNED
JULIA ROYDON COOPER Dec 1962 Secretary 1994-10-17 UNTIL 2001-06-01 RESIGNED
MR RODNEY STEWARD LATHAM Secretary 2010-12-16 UNTIL 2013-05-22 RESIGNED
PETER WILLIAM LATHAM British Secretary 2001-06-01 UNTIL 2005-07-31 RESIGNED
MRS KATHRYN SARA MEYER Secretary 2015-01-16 UNTIL 2015-10-31 RESIGNED
DAVID WILLIAM DUNKLEY Secretary 1994-03-18 UNTIL 1994-06-28 RESIGNED
MR MICHAEL BARTLETT Secretary 2013-05-22 UNTIL 2015-01-15 RESIGNED
MR MICHAEL FREDERICK BARTLETT Oct 1980 British Director 2005-01-01 UNTIL 2015-04-01 RESIGNED
DR GAVIN NIGEL SMOLLET CAMPBELL Mar 1967 British Director 2001-01-06 UNTIL 2004-12-31 RESIGNED
CLIVE IREDALE ERRINGTON WATSON Aug 1958 British Director 1994-03-18 UNTIL 2003-12-05 RESIGNED
MATTIAS ROLF GUSTAWSSON Apr 1977 Swedish Director 2003-12-05 UNTIL 2011-04-05 RESIGNED
RODNEY STEWARD LATHAM Dec 1954 British Director 2005-11-16 UNTIL 2014-12-08 RESIGNED
MRS KATHRYN SARA MEYER Dec 1977 British Director 2011-04-05 UNTIL 2015-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zee Holdco Limited 2021-05-14 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Haji Siddique 2016-04-06 - 2021-05-14 6/1983 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Delijani 2016-04-06 10/1982 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexandre Sacha Nowak 2016-04-06 2/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FREEHOLD 43 LTD. 2023-12-20 18-03-2023 £3 Cash £3 equity
Dormant Company Accounts - FREEHOLD 43 LTD. 2022-12-17 18-03-2022 £3 Cash £3 equity
Dormant Company Accounts - FREEHOLD 43 LTD. 2021-12-28 18-03-2021 £3 Cash £3 equity
Dormant Company Accounts - FREEHOLD 43 LTD. 2021-03-23 18-03-2020 £3 Cash £3 equity
Dormant Company Accounts - FREEHOLD 43 LTD. 2019-12-17 18-03-2019 £3 Cash £3 equity
Dormant Company Accounts - FREEHOLD 43 LTD. 2019-01-08 18-03-2018 £3 Cash £3 equity
Dormant Company Accounts - FREEHOLD 43 LTD. 2017-09-26 18-03-2017 £3 Cash £3 equity
Dormant Company Accounts - FREEHOLD 43 LTD. 2016-12-20 18-03-2016 £3 Cash £3 equity
Dormant Company Accounts - FREEHOLD 43 LTD. 2015-03-19 18-03-2015 £3 Cash £3 equity

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