Freehold Managers (nominees) Limited

General information

Name:

Freehold Managers (nominees) Ltd

Office Address:

250 Bishopsgate EC2M 4AA London

Number: 02686761

Incorporation date: 1992-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02686761 is a reg. no. used by Freehold Managers (nominees) Limited. This firm was registered as a Private Limited Company on 1992/02/12. This firm has been actively competing in this business for 32 years. This firm can be gotten hold of in 250 Bishopsgate in London. The company's postal code assigned to this place is EC2M 4AA. The company's declared SIC number is 99999 and has the NACE code: Dormant Company. The business latest accounts cover the period up to December 31, 2022 and the most current confirmation statement was released on January 23, 2023.

Taking into consideration this specific enterprise's number of employees, it was unavoidable to formally appoint other directors, among others: James G., Luke S., Neal K. who have been aiding each other since May 2022 to promote the success of this specific company. At least one secretary in this firm is a limited company: Natwest Group Secretarial Services Limited.

Company staff

James G.

Role: Director

Appointed: 31 May 2022

Latest update: 29 January 2024

Luke S.

Role: Director

Appointed: 31 May 2022

Latest update: 29 January 2024

Neal K.

Role: Director

Appointed: 31 May 2022

Latest update: 29 January 2024

Jonathan H.

Role: Director

Appointed: 13 April 2017

Latest update: 29 January 2024

Joseph S.

Role: Director

Appointed: 12 April 2017

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 02 April 2013

Address: Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Latest update: 29 January 2024

People with significant control

The companies with significant control over the firm are as follows: British Overseas Bank Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bishopsgate, EC2M 4AA, London and was registered as a PSC under the reg no 00220905. W.G.T.C.Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bishopsgate, EC2M 4AA, London and was registered as a PSC under the reg no 01255218.

British Overseas Bank Nominees Limited
Address: 250 Bishopsgate, London, London, EC2M 4AA, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00220905
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W.G.T.C.Nominees Limited
Address: 250 Bishopsgate, London, London, EC2M 4AA, England
Legal authority Uk Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01255218
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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