FREEHOLD PROPERTIES 23 LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
FREEHOLD PROPERTIES 23 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
FREEHOLD PROPERTIES 23 LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593072. The accounts status is SMALL and accounts are next due on 30/09/2024.
FREEHOLD PROPERTIES 23 LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593072. The accounts status is SMALL and accounts are next due on 30/09/2024.
FREEHOLD PROPERTIES 23 LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE MURRAY-BRUCE | Mar 1972 | British | Director | 2023-06-15 | CURRENT |
| MR PAUL LANGFORD | Jul 1971 | British | Director | 2018-07-13 | CURRENT |
| MS NATALIE CHAMBERS | May 1976 | British | Director | 2018-07-13 | CURRENT |
| MS NATALIE CHAMBERS | Secretary | 2018-07-13 | CURRENT | ||
| MR STEPHEN WILLIAM WHYBROW | Apr 1977 | British | Director | 2015-02-02 UNTIL 2018-07-13 | RESIGNED |
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2005-10-14 UNTIL 2006-09-14 | RESIGNED |
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2009-02-25 UNTIL 2018-07-13 | RESIGNED |
| MR MICHAEL ANTHONY PLATT | Jun 1966 | British | Director | 2018-07-13 UNTIL 2023-08-24 | RESIGNED |
| DARREN IAN PITHER | May 1967 | British | Director | 2005-10-14 UNTIL 2018-07-13 | RESIGNED |
| STEPHEN PAUL LINDLEY | Jan 1973 | British | Director | 2005-10-14 UNTIL 2009-02-24 | RESIGNED |
| STEPHEN PAUL LINDLEY | Jan 1973 | British | Director | 2009-03-11 UNTIL 2009-03-23 | RESIGNED |
| MISS JENNIFER KATE ELLEN JACKSON-SHILLING | Feb 1972 | British | Director | 2006-09-26 UNTIL 2018-07-13 | RESIGNED |
| MS ANDREA WILLIAMS | Secretary | 2018-07-20 UNTIL 2023-03-23 | RESIGNED | ||
| MISS JENNIFER KATE ELLEN JACKSON | Secretary | 2012-11-15 UNTIL 2018-07-13 | RESIGNED | ||
| MS GILLIAN DOW | British | Secretary | 2005-10-14 UNTIL 2011-11-24 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-14 UNTIL 2005-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gray's Inn Holdings Limited | 2016-07-18 - 2016-07-18 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Steinhouse | 2016-04-06 - 2016-07-18 | 12/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Gray's Inn 10 Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |