FRESHWAVE FACILITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRESHWAVE FACILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESHWAVE FACILITIES LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636773. The accounts status is SMALL and accounts are next due on 30/09/2024.
FRESHWAVE FACILITIES LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636773. The accounts status is SMALL and accounts are next due on 30/09/2024.
FRESHWAVE FACILITIES LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 1
LONDON
EC1M 6AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPYDER FACILITIES LIMITED (until 26/10/2020)
SPYDER FACILITIES LIMITED (until 26/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PAYNE | Jan 1962 | British | Director | 2019-06-14 | CURRENT |
PETER GILSON | Feb 1962 | Irish | Director | 2023-11-14 | CURRENT |
MR SIMON LESLIE ELLIOT FRUMKIN | Aug 1970 | English | Director | 2020-11-01 | CURRENT |
MR THOMAS LESLEY BENNETT | Jan 1970 | British | Director | 2023-11-14 | CURRENT |
MR MARK NELSON | May 1960 | British | Director | 2019-06-14 UNTIL 2023-11-13 | RESIGNED |
MR NEIL ELDRIDGE MILLER | Jun 1967 | British | Director | 2021-03-01 UNTIL 2024-01-24 | RESIGNED |
MALCOLM BOSHER | Oct 1954 | British | Director | 1998-09-24 UNTIL 2019-06-14 | RESIGNED |
ANDREW LEONARD SAUNDERS | Jul 1956 | British | Secretary | 2000-10-04 UNTIL 2022-11-09 | RESIGNED |
COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 1998-09-23 UNTIL 1998-09-24 | RESIGNED | ||
COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 1998-09-23 UNTIL 1998-09-24 | RESIGNED | ||
JOANNA SIMS | Sep 1961 | British | Secretary | 1998-09-24 UNTIL 2000-10-04 | RESIGNED |
ANDREW LEONARD SAUNDERS | Jul 1956 | British | Director | 1998-09-24 UNTIL 2022-11-09 | RESIGNED |
MR MAURICE MARK WOOLF | Apr 1969 | British | Director | 2021-03-01 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digitalbridge Group, Inc. | 2022-06-08 | Boca Raton Florida | Significant influence or control | |
Jeffrey Ginsberg | 2019-06-14 - 2022-06-08 | 1/1964 | Boca Raton Florida | Significant influence or control |
Mr Jeffrey Ginsberg | 2019-06-14 - 2019-06-14 | 1/1964 | Boca Raton Florida | Significant influence or control |
Mr Malcolm Bosher | 2016-04-06 - 2019-06-14 | 10/1954 | London | Ownership of shares 25 to 50 percent |
Mr Andrew Leonard Saunders | 2016-04-06 - 2019-06-14 | 7/1956 | London | Ownership of shares 25 to 50 percent |