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. 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.
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 |
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 |