FREEHOLD PROPERTIES 26 LIMITED - LONDON


Company Profile Company Filings

Overview

FREEHOLD PROPERTIES 26 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FREEHOLD PROPERTIES 26 LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592542. The accounts status is FULL and accounts are next due on 30/09/2024.

FREEHOLD PROPERTIES 26 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR WILLIAM KENNETH PROCTER May 1953 British Director 2014-07-28 CURRENT
MISS JENNIFER KATE ELLEN JACKSON-SHILLING Feb 1972 British Director 2006-09-26 UNTIL 2007-07-31 RESIGNED
STEPHEN PAUL LINDLEY Jan 1973 British Director 2005-10-13 UNTIL 2007-07-31 RESIGNED
MR MICHAEL DAVID WATSON Dec 1958 British Director 2013-06-14 UNTIL 2016-04-12 RESIGNED
DARREN IAN PITHER May 1967 British Director 2005-10-13 UNTIL 2007-07-31 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-07-31 UNTIL 2013-06-14 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR ROBERT STEINHOUSE Dec 1961 British Director 2005-10-13 UNTIL 2006-09-14 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2009-11-18 UNTIL 2010-01-08 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2007-07-31 UNTIL 2012-02-29 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2007-07-31 UNTIL 2012-12-27 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MS GILLIAN DOW British Secretary 2005-10-13 UNTIL 2007-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-13 UNTIL 2005-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dellmes Gr Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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